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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

Virani, Rahim

    Related profiles found in government register
  • Virani, Rahim

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Virani, Karim

    Registered addresses and corresponding companies

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

      IIF 8
  • Virani, Rahim
    British born in August 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Virani, Rahim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 96

    • 8 Lynwood Road, London, W5 1JH

      IIF 97 IIF 98 IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103 IIF 104

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Virani, Rahim
    British company diretor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • Virani, Rahim
    British none born in August 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Virani, Rahim
    British born in August 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114
  • Virani, Karim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116
  • Virani, Karim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Virani, Karim
    British born in January 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 192

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196 IIF 197 IIF 198

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

      IIF 201

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

      IIF 202 IIF 203 IIF 204

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211
  • Virani, Karim
    British born in January 1986

    Resident in England

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

    Resident in British

    Registered addresses and corresponding companies

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

      IIF 217
  • Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 218
  • Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 219
  • Mr Karim Virani
    British born in January 1986

    Resident in British

    Registered addresses and corresponding companies

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

      IIF 220
  • Mr Rahim Virani
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 221
  • Mr Rahim Virani
    British born in August 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 264 IIF 265

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

      IIF 266
  • Mr Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    ABBEYCREST LIMITED
    10932160
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 16 - Director → ME
    IIF 125 - Director → ME
  • 2
    ACRE HOMES LIMITED
    05335632
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 80 - Director → ME
    2008-12-29 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 301 - Has significant influence or control over the trustees of a trust → OE
    IIF 258 - Has significant influence or control → OE
  • 3
    AERIAL PROPERTIES LIMITED
    09052076
    Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester, England
    Active Corporate (7 parents)
    Officer
    2014-06-25 ~ now
    IIF 10 - Director → ME
    2014-06-25 ~ 2015-04-16
    IIF 195 - Director → ME
    2019-12-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 227 - Has significant influence or control → OE
  • 4
    ALANKAR PROPERTIES LIMITED
    05104353
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2004-04-20 ~ now
    IIF 79 - Director → ME
    2008-12-29 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 220 - Has significant influence or control → OE
    IIF 262 - Has significant influence or control → OE
  • 5
    ANTONINE HOLDINGS LIMITED
    - now 12162364
    ECOSTATE LIMITED
    - 2019-11-28 12162364 07436516
    Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 209 - Director → ME
    IIF 105 - Director → ME
  • 6
    ASIAN INTOUCH LIMITED
    03989737
    Crown House, North Circular Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 283 - Has significant influence or control → OE
  • 7
    ASIAN ONLINE PLC
    - now 03724300
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-04-29
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-06-25 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Has significant influence or control → OE
  • 8
    AVONVALE PROPERTIES LIMITED
    09979049
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2016-08-15 ~ now
    IIF 134 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 275 - Has significant influence or control → OE
    IIF 237 - Has significant influence or control → OE
  • 9
    BIBI FATIMA FOUNDATION LTD.
    - now 11959864
    VIRANI FOUNDATION LIMITED
    - 2024-11-26 11959864
    Crown House, North Circular Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 74 - Director → ME
    IIF 177 - Director → ME
  • 10
    BLOCK DEVELOPMENT LIMITED
    03193307
    6 Devonshire Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2010-09-21
    IIF 98 - Director → ME
  • 11
    BOTOLPH PROPERTIES LIMITED
    04812919
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 12
    BRAVEHEART PROPERTIES LIMITED
    09598353
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 60 - Director → ME
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Has significant influence or control → OE
    IIF 292 - Has significant influence or control → OE
  • 13
    BROOKTONE LIMITED
    10107401
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 128 - Director → ME
    IIF 20 - Director → ME
    2016-11-09 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2019-04-09
    IIF 271 - Has significant influence or control → OE
    IIF 226 - Has significant influence or control → OE
  • 14
    C & A ENGINEERING LIMITED
    - now 06739051
    DREAM PROPERTIES LIMITED
    - 2010-06-22 06739051 08877630
    9th Floor Crown House North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2009-06-25 ~ now
    IIF 123 - Director → ME
    2011-04-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 267 - Has significant influence or control → OE
    IIF 222 - Has significant influence or control → OE
  • 15
    CENTREFIRST LIMITED
    04860554
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 187 - Director → ME
    2003-09-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Has significant influence or control → OE
  • 16
    CHALFONT ST PETER LIMITED
    - now 13782865
    REAL ESTATE PROPERTY SOLUTIONS LIMITED
    - 2022-06-14 13782865
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 43 - Director → ME
    IIF 148 - Director → ME
  • 17
    CLEO PROPERTIES LIMITED
    04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2007-01-19 ~ now
    IIF 76 - Director → ME
    2009-02-03 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 297 - Has significant influence or control → OE
    IIF 254 - Has significant influence or control → OE
  • 18
    CLONNETTE INVESTMENTS LIMITED
    04183225
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Has significant influence or control → OE
  • 19
    COMMONPLACE LIMITED
    10635864
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 205 - Director → ME
    IIF 106 - Director → ME
  • 20
    CORNHILL HOUSE LIMITED
    - now 12895278
    GLOBAL FINANCIAL STRATEGY LIMITED
    - 2023-05-19 12895278
    UNISWAP LIMITED
    - 2021-02-10 12895278
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 44 - Director → ME
    IIF 175 - Director → ME
  • 21
    CROWNGOLD LIMITED
    10462715
    Trafalgar House, 47-49 King Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2025-08-19
    IIF 30 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 133 - Director → ME
  • 22
    CROWNPRIZE (BRENTFORD) LIMITED
    - now 03320335
    ATTON CC LIMITED - 1997-02-21
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 266 - Has significant influence or control → OE
  • 23
    CROWNVALLEY PROPERTIES LIMITED
    11229784
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 202 - Director → ME
    IIF 104 - Director → ME
  • 24
    CYGNET CORPORATION LTD
    - now 08398593
    CYGNET CAR SALES LTD
    - 2013-04-11 08398593
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 101 - Director → ME
  • 25
    CYGNET PROPERTIES & LEISURE (EUROPE 2) LIMITED
    07593259 05263048
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 100 - Director → ME
    IIF 192 - Director → ME
  • 26
    CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    - now 05263048 07593259
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Active Corporate (9 parents)
    Officer
    2011-04-06 ~ 2020-10-19
    IIF 95 - Director → ME
    2008-12-29 ~ 2020-10-19
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 228 - Has significant influence or control → OE
  • 27
    CYGNET PROPERTIES AND LEISURE PLC
    03325149
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2006-09-12 ~ now
    IIF 78 - Director → ME
    2007-07-19 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 294 - Has significant influence or control → OE
    IIF 245 - Has significant influence or control → OE
  • 28
    DARTBANK LIMITED
    FC021167
    8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2018-03-11 ~ now
    IIF 146 - Director → ME
    1998-06-23 ~ now
    IIF 12 - Director → ME
  • 29
    DREAMVIEW LIMITED
    09326887
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 24 - Director → ME
    2015-01-14 ~ now
    IIF 119 - Director → ME
    2015-01-14 ~ 2025-11-26
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 239 - Has significant influence or control → OE
    IIF 281 - Has significant influence or control → OE
  • 30
    DYNAMO ESTATES LIMITED
    08420153
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 142 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 221 - Has significant influence or control → OE
    IIF 278 - Has significant influence or control → OE
  • 31
    ELMLIGHT PROPERTY INVESTMENTS LTD
    16600674
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ 2026-02-26
    IIF 214 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 110 - Director → ME
    2026-02-26 ~ now
    IIF 161 - Director → ME
    IIF 61 - Director → ME
  • 32
    EVERSHOLT STREET LIMITED
    - now 13910248
    LUCA REAL ESTATES LTD
    - 2022-05-25 13910248
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 112 - Director → ME
    IIF 213 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FAIRMOUNT VENTURES LIMITED
    09308127
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 132 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 241 - Has significant influence or control → OE
    IIF 276 - Has significant influence or control → OE
  • 34
    FALKIRK TOWNS LTD.
    - now SC124478
    FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
    FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
    104 High Street, Falkirk, Scotland
    Active Corporate (53 parents)
    Officer
    2020-01-01 ~ 2023-05-03
    IIF 206 - Director → ME
  • 35
    FARNCOMBE STREET LIMITED
    - now 12951705
    I AM READY LIMITED
    - 2021-07-08 12951705
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 67 - Director → ME
  • 36
    FENTON ESTATES LIMITED
    03726550
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 88 - Director → ME
  • 37
    FERNGLEN LIMITED
    10462770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-27 during the appointment or period of control
    Dissolved on 2025-06-13 during the appointment or period of control
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 193 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 102 - Director → ME
  • 38
    FINETECH LIMITED
    07869644
    Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 200 - Director → ME
    IIF 109 - Director → ME
  • 39
    FIRE PROPERTIES LIMITED
    09474006
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 168 - Director → ME
    IIF 69 - Director → ME
    2016-09-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Has significant influence or control → OE
    IIF 289 - Has significant influence or control → OE
  • 40
    FIRST ENTERPRISES LIMITED
    03567725
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 178 - Director → ME
  • 41
    FULHAM REACH LIMITED
    - now 10495991
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-16
    Commencement of winding up on 2026-02-17
    VIRANI GROUP LTD
    - 2021-06-02 10495991
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (6 parents)
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 14 - Director → ME
    IIF 122 - Director → ME
  • 42
    GENESIS ESTATES LIMITED
    04841493
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ now
    IIF 77 - Director → ME
    2008-12-29 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Has significant influence or control → OE
    IIF 298 - Has significant influence or control → OE
  • 43
    GLORY PROPERTIES LIMITED
    09474213
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 169 - Director → ME
    2015-05-21 ~ 2026-03-25
    IIF 57 - Director → ME
    2026-03-25 ~ now
    IIF 52 - Director → ME
    2016-09-20 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Has significant influence or control → OE
    IIF 293 - Has significant influence or control → OE
  • 44
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-09 during the appointment or period of control
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 107 - Director → ME
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 230 - Has significant influence or control → OE
    IIF 284 - Has significant influence or control → OE
  • 45
    GOLDARK LIMITED
    09908712
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 155 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 244 - Has significant influence or control → OE
    IIF 286 - Has significant influence or control → OE
  • 46
    GOLDSHORE PROPERTIES LIMITED
    10277200
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 159 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 246 - Has significant influence or control → OE
    IIF 288 - Has significant influence or control → OE
  • 47
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 136 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 240 - Has significant influence or control → OE
    IIF 280 - Has significant influence or control → OE
  • 48
    HAVENLIGHT PROPERTY INVESTMENTS LTD
    16695405
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 152 - Director → ME
    IIF 51 - Director → ME
  • 49
    HELMSIDE LIMITED
    10215618
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 145 - Director → ME
    IIF 35 - Director → ME
  • 50
    HIGHCLASS GROUP LIMITED
    10998613
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 124 - Director → ME
    IIF 18 - Director → ME
  • 51
    HIGHMEW LIMITED
    09308135
    Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 194 - Director → ME
    IIF 96 - Director → ME
  • 52
    HOUNSLOW REAL ESTATES LIMITED
    - now 07845234
    HOVE REAL ESTATES LIMITED
    - 2012-10-30 07845234
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 147 - Director → ME
    2011-11-11 ~ now
    IIF 38 - Director → ME
  • 53
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 99 - Director → ME
  • 54
    IPSWICH PROPERTIES LIMITED
    - now 08708265
    ARCHER HOUSE PROPERTIES LIMITED
    - 2014-02-19 08708265
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 201 - Director → ME
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 274 - Has significant influence or control → OE
    IIF 236 - Has significant influence or control → OE
  • 55
    JETSET PROPERTIES LIMITED
    10107493 09401105
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 22 - Director → ME
    IIF 130 - Director → ME
    2017-09-04 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2017-05-05
    IIF 224 - Has significant influence or control → OE
    2016-05-05 ~ 2016-05-05
    IIF 269 - Has significant influence or control → OE
  • 56
    LANGLEY BUSINESS PARK LIMITED
    - now 11229048
    COURTYARD ESTATES LIMITED
    - 2018-06-11 11229048 07951303
    Humberstone House 81-83 Humberstone Gate, 7th Floor, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2025-08-17
    IIF 89 - Director → ME
    IIF 203 - Director → ME
  • 57
    MAGIC ESTATES LIMITED
    09674669
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-13 ~ now
    IIF 120 - Director → ME
    IIF 11 - Director → ME
    2016-09-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 295 - Has significant influence or control → OE
    2024-04-24 ~ now
    IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 265 - Has significant influence or control → OE
  • 58
    MAIN DEVELOPMENTS LTD
    03204291
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2007-01-19 ~ now
    IIF 72 - Director → ME
    2018-10-03 ~ now
    IIF 182 - Director → ME
  • 59
    MANORVALE ESTATES LIMITED
    10176169
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 141 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-27
    IIF 242 - Has significant influence or control → OE
    IIF 279 - Has significant influence or control → OE
  • 60
    MANORWATER LIMITED
    11390401
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 68 - Director → ME
    2018-09-17 ~ now
    IIF 164 - Director → ME
  • 61
    MAYFIELD ESTATES LIMITED
    04125558
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ now
    IIF 26 - Director → ME
    2018-03-05 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 233 - Has significant influence or control → OE
  • 62
    MOSAIC DOCKLANDS LIMITED
    - now 08708261
    SUMOU UK LIMITED
    - 2014-06-10 08708261
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 25 - Director → ME
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 234 - Has significant influence or control → OE
  • 63
    MOUNTSKY LIMITED
    09232999 07551115
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ now
    IIF 144 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 235 - Has significant influence or control → OE
    IIF 277 - Has significant influence or control → OE
  • 64
    MYRIAD ESTATES LIMITED
    04170766
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 94 - Director → ME
  • 65
    NATIONAL PROPERTIES LIMITED
    09564892
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 63 - Director → ME
    2015-05-21 ~ 2026-03-25
    IIF 46 - Director → ME
    2015-05-21 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 291 - Has significant influence or control → OE
    IIF 264 - Has significant influence or control → OE
  • 66
    NEW ENTERPRISE LIMITED
    03520273
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ now
    IIF 185 - Director → ME
    2007-01-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Has significant influence or control → OE
    IIF 300 - Has significant influence or control → OE
  • 67
    NEWPLACE PROPERTIES LIMITED
    11508162
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 165 - Director → ME
    IIF 53 - Director → ME
  • 68
    ONLY PROPERTIES LIMITED
    11508221
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ 2025-11-26
    IIF 111 - Director → ME
    2025-11-26 ~ now
    IIF 54 - Director → ME
    2018-09-24 ~ now
    IIF 156 - Director → ME
  • 69
    OPALINE PROPERTIES LTD
    16601947
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 39 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 215 - Director → ME
    2026-02-26 ~ now
    IIF 166 - Director → ME
  • 70
    PARKVIEW BASINGSTOKE PROPERTIES LIMITED
    - now 07910059
    STATELY PROPERTIES LIMITED
    - 2012-07-31 07910059 07275178
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 207 - Director → ME
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Has significant influence or control → OE
    IIF 296 - Has significant influence or control → OE
  • 71
    POINT VIEW SOLUTIONS LTD
    13746589
    4 Farndale Crescent, Greenford, England
    Active Corporate (10 parents)
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 211 - Director → ME
  • 72
    PRECIOUS GROUP LIMITED
    11230364
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 103 - Director → ME
    IIF 204 - Director → ME
  • 73
    PRIME GLOBAL LIMITED
    - now 03823196
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ now
    IIF 140 - Director → ME
  • 74
    PROPERTY UNDERSTANDING LTD
    13811020
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 73 - Director → ME
    IIF 216 - Director → ME
  • 75
    RAPIDCOM (2017) LIMITED
    10915411 08266104
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 190 - Director → ME
    IIF 86 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 219 - Has significant influence or control → OE
    IIF 218 - Has significant influence or control → OE
  • 76
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 217 - Director → ME
  • 77
    REAL ESTATES 4 U LTD
    15690506
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 62 - Director → ME
    IIF 153 - Director → ME
  • 78
    RENOWNED ESTATES LIMITED
    11509152
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 151 - Director → ME
  • 79
    REPLICATE LIMITED
    11274433
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 160 - Director → ME
    2018-09-17 ~ now
    IIF 66 - Director → ME
  • 80
    RIVERHAVEN LIMITED
    11390430
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-28 ~ now
    IIF 173 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 114 - Director → ME
    2026-01-21 ~ now
    IIF 45 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 113 - Director → ME
  • 81
    SACKVILLE PLACE LTD
    - now 15695887
    ROSERED PROPERTY INVESTMENTS LTD
    - 2025-12-05 15695887
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 163 - Director → ME
    IIF 41 - Director → ME
  • 82
    SAINT MATTHEW STREET LIMITED
    - now 13698056
    ENTERLINK INVESTMENTS LTD
    - 2024-05-11 13698056
    Humberstone House Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 9 - Director → ME
    IIF 212 - Director → ME
  • 83
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 176 - Director → ME
    IIF 70 - Director → ME
  • 84
    SKYFALL ESTATES LIMITED
    09598316 09474142
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2026-03-25
    IIF 116 - Director → ME
    2026-03-25 ~ now
    IIF 55 - Director → ME
    IIF 167 - Director → ME
    2015-06-01 ~ 2026-03-25
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 248 - Has significant influence or control → OE
    IIF 287 - Has significant influence or control → OE
  • 85
    SMART BUILDING TELECOM LIMITED
    06624934
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 179 - Director → ME
  • 86
    SOMERVALE LIMITED
    09082606
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 139 - Director → ME
    IIF 23 - Director → ME
  • 87
    SPYCE PROPERTIES LIMITED
    05043502
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 90 - Director → ME
    2008-12-29 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Has significant influence or control → OE
    IIF 299 - Has significant influence or control → OE
  • 88
    STANDARDLINE LIMITED
    11390498
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 174 - Director → ME
    IIF 50 - Director → ME
  • 89
    STANMORE PLACE COMMERCIAL LIMITED
    - now 10079928
    MILLPORT PROPERTIES LIMITED
    - 2016-08-15 10079928
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-05 ~ now
    IIF 21 - Director → ME
    IIF 129 - Director → ME
    2016-09-20 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 225 - Has significant influence or control → OE
    IIF 270 - Has significant influence or control → OE
  • 90
    STARLING HOMES LTD
    09764878
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ now
    IIF 37 - Director → ME
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 282 - Has significant influence or control → OE
    IIF 229 - Has significant influence or control → OE
  • 91
    STEELGATE LIMITED
    04379369
    Crown House, North Circular Road, Park Royal London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-12-29 ~ now
    IIF 191 - Director → ME
    2002-04-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 263 - Has significant influence or control → OE
    IIF 303 - Has significant influence or control → OE
  • 92
    STOREY'S GATE PROPERTY LIMITED
    - now 03412272
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 91 - Director → ME
    2014-01-06 ~ dissolved
    IIF 199 - Director → ME
  • 93
    STREET PROPERTY LIMITED
    11508043
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 59 - Director → ME
    IIF 162 - Director → ME
    2019-08-09 ~ now
    IIF 8 - Secretary → ME
  • 94
    SUMMERLAND LIMITED
    05521225
    28 Etchingham Park Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2013-09-20
    IIF 197 - Director → ME
  • 95
    SUNNYVALE PROPERTIES LIMITED
    07849877
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2019-03-26
    IIF 198 - Director → ME
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 272 - Has significant influence or control → OE
    IIF 232 - Has significant influence or control → OE
  • 96
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-14 ~ now
    IIF 47 - Director → ME
    IIF 149 - Director → ME
  • 97
    TRUEYIELD PROPERTY INVESTMENTS LTD
    16978088
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 56 - Director → ME
    IIF 154 - Director → ME
  • 98
    UNIMIX PROPERTIES LIMITED
    05601774
    Crown House 9th Floor, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 19 - Director → ME
    2008-12-29 ~ now
    IIF 127 - Director → ME
    2018-03-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 268 - Has significant influence or control → OE
    IIF 223 - Has significant influence or control → OE
  • 99
    UNIQUE ACCESS LIMITED
    10816736
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 17 - Director → ME
    IIF 126 - Director → ME
  • 100
    USEFUL ESTATES LIMITED
    11330525
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 40 - Director → ME
    2018-07-05 ~ now
    IIF 158 - Director → ME
  • 101
    VIRANI NET LIMITED
    03198030
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-12-29 ~ now
    IIF 188 - Director → ME
    1997-12-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 302 - Has significant influence or control → OE
    IIF 256 - Has significant influence or control → OE
  • 102
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22
    Dissolved on 2019-07-02
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-01-08 ~ 2018-01-03
    IIF 97 - Director → ME
    2008-12-29 ~ 2018-01-03
    IIF 208 - Director → ME
  • 103
    VISTANET LIMITED
    10857571
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 170 - Director → ME
    IIF 49 - Director → ME
  • 104
    WAPPING WALL LIMITED
    - now 13698320
    ENTERLINK PROPERTIES LTD
    - 2022-05-25 13698320
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 64 - Director → ME
    IIF 157 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 243 - Has significant influence or control → OE
  • 105
    WESTARA LIMITED
    16978097
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 171 - Director → ME
  • 106
    WILLOWLAND LIMITED
    07887160
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 138 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 273 - Has significant influence or control → OE
    IIF 238 - Has significant influence or control → OE
  • 107
    WINTERGLOW PROPERTIES INVESTMENTS LTD
    16959750
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 48 - Director → ME
    IIF 150 - Director → ME
  • 108
    WISE DEVELOPMENTS LIMITED
    04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 75 - Director → ME
  • 109
    ZONE ESTATES LIMITED
    04115968
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2000-12-05 ~ now
    IIF 85 - Director → ME
    2017-06-09 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.