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
Individuals in focus
Kewal Mahajan, Nikkita
- British born in September 1983
Kewal Mahajan, Nikkita
Resident in United Kingdom
Registered addresses and corresponding companiesTulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom
IIF 1
- British born in September 1983
Mahajan, Nikkita Kewal
Resident in United Kingdom
Registered addresses and corresponding companies352, Kingston Road, Ashford, TW15 3SF, England
IIF 2555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 3205, Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England
IIF 11 IIF 12 IIF 13 (more)(less)Tulip House , Amory Tower, 205 Marsh Wall, London, E14 9TW, England
IIF 17 IIF 18 IIF 19 (more)(less)Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Tulip House, Amory Towers 205 Marsh Wall, Canary Wharf, London, E14 9TW, United Kingdom
IIF 27Tulip House, Armory Tower, 205 Marsh Wall Canary Wharf, London, E14 9TW, England
IIF 28Tulip House Armory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, United Kingdom
IIF 29
- British born in September 1983
Nikkita Kewal Mahajan
Resident in United Kingdom
Registered addresses and corresponding companies205 Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom
IIF 30 IIF 31 IIF 32Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom
IIF 33Tulip House Amory Tower, 205 Marsh Wall, London, E14 9TW, United Kingdom
IIF 34Tulip House Armory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in September 1983
Mahajan, Nikkita Kewal
Resident in England
Registered addresses and corresponding companies352, Kingston Road, Ashford, TW15 3SF, England
IIF 41 IIF 422, Divine Way, Hayes, UB3 2FE, United Kingdom
IIF 4335, Gabrielle House, 332-336 Perth Road Gants Hill, Ilford, Essex, IG2 6FF
IIF 4435 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England
IIF 45 IIF 4635, Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, United Kingdom
IIF 4735 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF
IIF 48 IIF 49 IIF 5035 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England
IIF 51 IIF 52 IIF 53205 Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom
IIF 54Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England
IIF 55 IIF 56 IIF 57 (more)(less)Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, E14 9TW, England
IIF 68Tulip House , Amory Tower, 205 Marsh Wall, London, E14 9TW, England
IIF 69Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, E14 9TW, United Kingdom
IIF 70
- British director born in September 1983
Mahajan, Nikkita Kewal
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Ms Nikkita Kewal Mahajan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Mahajan, Nikkita Kewal
Resident in England
Registered addresses and corresponding companies352, Kingston Road, Ashford, TW15 3SF, England
IIF 81
- British born in September 1983
Mrs Nikkita Kewal Mahajan
Resident in United Kingdom
Registered addresses and corresponding companies2, Divine Way, Hayes, UB3 2FE, United Kingdom
IIF 8235, Gabrielle House 332-336, Perth Road, Ilford, IG2 6FF, United Kingdom
IIF 83555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 84Gabrielle House 332-336, 35, Perth Road, Ilford, IG2 6FF, England
IIF 85 IIF 86205 Tulip House Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England
IIF 93 IIF 94 IIF 95 (more)(less)Tulip House , Amory Tower, 205 Marsh Wall, London, E14 9TW, England
IIF 98 IIF 99 IIF 100 (more)(less)Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom
IIF 103 IIF 104Tulip House, Amory Towers 205 Marsh Wall, Canary Wharf, London, E14 9TW, United Kingdom
IIF 105Tulip House, Armory Tower, 205 Marsh Wall Canary Wharf, London, E14 9TW, England
IIF 106Tulip House Armory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, United Kingdom
IIF 107 IIF 108
- British born in April 2016
Mrs Nikkita Kewal Mahajan
Resident in United Kingdom
Registered addresses and corresponding companiesTulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England
IIF 109
- Registered addresses and corresponding companies
Mahajan, Nikkita Kewal
- British born in September 1983
Mrs Nikkita Mahajan
Resident in England
Registered addresses and corresponding companies35, Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF
IIF 112
- Registered addresses and corresponding companies
Mahajan, Nikkita
35, Gabrielle House, 332-336 Perth Road Gants Hill, Ilford, Essex, IG2 6FF, United Kingdom
IIF 113
- British born in September 1983
Mrs Nikkita Kewal Mahajan
Resident in England
Registered addresses and corresponding companies352, Kingston Road, Ashford, TW15 3SF, England
IIF 114 IIF 115 IIF 11635 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England
IIF 11735 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England
IIF 118 IIF 119 IIF 120 (more)(less)35, Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF
IIF 12235 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England
IIF 123 IIF 12499, First Avenue, London, E12 6AL, England
IIF 125Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England
IIF 126 IIF 127 IIF 128 (more)(less)Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, E14 9TW, England
IIF 137Tulip House , Amory Tower, 205 Marsh Wall, London, E14 9TW, England
IIF 138Tulip House Armory Tower, 205 Marsh Wall, London, E14 9TW, England
IIF 139
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
75
- 1Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2026-04-30 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 2Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2026-04-30 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 3Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2026-05-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 4Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2026-05-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 5
SEA BREEZE COTTAGES LTD
- 2026-05-08 16766793Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 6Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 7Tulip House, 205 Marsh Wall, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 8
GOLDEN TULIP INN LTD
09288383Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ 2022-09-29IIF 50 - Director → ME - 9
BURNHAM BEECHES HOTEL LTD
- 2025-09-16 15253371205 Tulip House Amory Tower, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10
HOTEL CITRUS LTD
15811536Tulip House Amory Tower, 205 Marsh Wall, London, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11HOTEL CARDIFF LTD - 2026-04-28UPPER RIVERSIDE III LTD - 2025-10-15555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Person with significant control2026-05-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 12
TULIP HOTELS DUNSTABLE LTD
- 2023-09-15 15034159Tulip House, 205 Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-09-11 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 13
HOTEL EDINBURGH HOLDINGS LTD
16544888Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HOTEL EDINBURGH LTD
16530805Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WHATLEY HALL APART HOTEL LTD
- 2026-04-15 16860946Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-20 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TULIP HOTELS REDDITCH LTD
- 2023-09-15 15032730Tulip House, 205 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-09-11 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 17
- 18
HOTEL SWINDON LTD
16247490Tulip House Amory Tower, 205 Marsh Wall, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-12 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 19
HOTEL SYON PARK LONDON LTD
15253395205 Tulip House Amory Tower, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09Tulip House , Amory Tower, 205 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ 2023-11-15IIF 41 - Director → ME2024-08-19 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-14 ~ 2023-11-15IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-19 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 21Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 22Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 23Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 24Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, Essex, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 25Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 26
LIVINGSPOT LTD
11139341Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)Person with significant control2019-11-20 ~ 2020-01-02IIF 120 - Has significant influence or control → OE - 27
HOTEL MAR HALL LTD
- 2024-04-17 15290233205 Tulip House Amory Tower, Canary Wharf, London, United KingdomActive Corporate (3 parents)Officer2023-11-16 ~ nowIIF 54 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 28
LONDON WEST PROPCO LTD
17088093Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-12 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 29
TULIP HAREFIELD PLACE LTD
- 2024-08-09 14469806PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24352 Kingston Road, Ashford, EnglandActive Corporate (3 parents)Officer2024-08-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-30 ~ 2024-08-07IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (6 parents)Officer2019-03-11 ~ nowIIF 56 - Director → MEPerson with significant control2019-11-20 ~ 2023-11-15IIF 127 - Has significant influence or control → OE - 31
MEMO & TULIP PROPERTIES LTD
10654136Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 97 - Has significant influence or control → OE - 32
MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
10686305Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2019-03-11 ~ nowIIF 55 - Director → MEPerson with significant control2019-11-20 ~ 2023-11-15IIF 135 - Has significant influence or control → OE - 33WEST POINT APARTMENTS 2 LTD - 2024-06-25Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents)Officer2026-04-27 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 34ORCHID APARTMENT MANSFIELD LTD - now
TULIP MANSFIELD ROAD LTD
- 2026-03-03 11125270Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ 2026-03-02IIF 13 - Director → ME2019-02-12 ~ 2023-06-21IIF 52 - Director → MEPerson with significant control2019-06-13 ~ 2023-06-21IIF 123 - Ownership of shares – 75% or more → OE2023-10-12 ~ 2026-03-02IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 35
ORCHID APARTMENTS LTD
12105580Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2019-07-16 ~ nowIIF 67 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 36
ORCHID CHIGWELL LTD
13254821Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2021-03-09 ~ nowIIF 62 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 37
ORCHID HOTEL READING LTD
13158803Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-26 ~ 2023-05-23IIF 73 - Director → MEPerson with significant control2021-01-26 ~ 2023-05-18IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2023-08-29 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 38
ORCHID HOTELS LTD
12194921Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-09-09 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD
- 2019-09-23 12187466Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-09-03 ~ nowIIF 61 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 40
PEARL APARTMENTS & REAL ESTATE LTD
16927024Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2025-12-22 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 41Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2025-12-22 ~ 2026-01-08IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
PROJECT LONDON WEST LTD
1247292710 Warwick Road, London, EnglandActive Corporate (6 parents)Officer2020-08-26 ~ 2021-03-01IIF 51 - Director → MEPerson with significant control2020-08-26 ~ 2021-03-01IIF 124 - Has significant influence or control → OE - 43Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ 2023-02-10IIF 81 - Director → ME2023-02-10 ~ 2023-06-21IIF 42 - Director → MEPerson with significant control2023-02-10 ~ 2023-06-21IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
RED LILY APARTMENTS LTD
13197674Tulip House , Amory Tower, 205 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 69 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 45
- 46
SOVEREIGN APARTMENTS LTD
12873589Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2020-09-11 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 47
ABILITY HOTELS (SYON PARK) LIMITED
- 2025-04-02 01968852EDWARDIAN (SYON PARK) LIMITED - 2008-06-16ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06FACEWORK LIMITED - 1991-02-21205 Tulip House Amory Towers, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 4 - Director → ME - 48TRICON APARTMENTS LTD - now
TRICON HOMES DOVER LTD
- 2021-03-10 13160476Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2021-01-27 ~ 2021-03-01IIF 71 - Director → ME - 49TRICON ESTATES LTD - now
TRICON HOMES QUBE LTD
- 2021-03-11 13170265Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-01 ~ 2021-03-01IIF 74 - Director → ME - 50
TRICON HOMES LTD
13071942Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-12-09 ~ 2021-03-01IIF 72 - Director → MEPerson with significant control2020-12-09 ~ 2021-03-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 51
TRICON HOTELS (UK) LIMITED
09261220Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (8 parents)Officer2017-01-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2026-07-10IIF 109 - Ownership of shares – 75% or more → OE2026-07-10 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 52
TRICON REAL ESTATE LTD
1287147710 Warwick Road, London, EnglandActive Corporate (4 parents)Officer2020-09-10 ~ 2020-10-15IIF 43 - Director → MEPerson with significant control2020-09-10 ~ 2020-10-15IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TRISTAR REAL ESTATE LTD
13421698Tulip House, Armory Tower, 205 Marsh Wall Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2025-08-18 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 54
TULIP & CO LIMITED
0871916135 Gabrielle House, 332-336 Perth Road, Ilford, EssexDissolved Corporate (1 parent)Officer2013-10-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 55
TULIP AARYAN LTD
11376818Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ nowIIF 63 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 56
TULIP APARTMENTS & REAL ESTATE LTD
10180760Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-02-12 ~ nowIIF 58 - Director → ME2016-10-05 ~ nowIIF 111 - Secretary → MEPerson with significant control2019-11-20 ~ 2023-12-11IIF 130 - Has significant influence or control → OE - 57
TULIP BEST COURT LTD
14512435Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2022-11-29 ~ nowIIF 70 - Director → ME - 58
TULIP CITY VERGE DEVELOPMENT LTD
1087066335 Gabrielle House 332-336 Perth Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-02-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 119 - Has significant influence or control → OE - 59
TULIP DESIGN & BUILD LTD
10375558Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandActive Corporate (3 parents)Officer2016-09-14 ~ 2017-09-04IIF 46 - Director → ME2019-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-14 ~ 2017-11-09IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 60
TULIP HOTELS & REAL ESTATE LTD
07837040Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2019-02-12 ~ nowIIF 14 - Director → ME2017-07-17 ~ 2017-09-04IIF 44 - Director → ME2011-11-07 ~ 2020-07-19IIF 113 - Secretary → ME - 61
TULIP HOTELS LONDON LTD
13667280Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control2023-08-29 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 62
TULIP INN & HOTELS LTD
11022503Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control2019-11-20 ~ 2023-06-29IIF 121 - Has significant influence or control → OE - 63
TULIP INN LIMITED
08719157Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2019-02-12 ~ 2023-06-29IIF 49 - Director → MEPerson with significant control2020-05-12 ~ 2023-06-29IIF 122 - Has significant influence or control → OE - 64
TULIP MARINE PARADE LTD
11284336Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2019-02-12 ~ nowIIF 60 - Director → MEPerson with significant control2019-06-23 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 65
TULIP PROPERTIES & REAL ESTATE LTD
09694754Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-02-12 ~ nowIIF 65 - Director → ME2017-01-18 ~ 2017-05-24IIF 48 - Director → ME2017-05-24 ~ 2017-08-18IIF 110 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 66
TULIP PROPERTIES ESTATE & CO LTD
10330052Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, EnglandActive Corporate (3 parents)Officer2020-09-10 ~ nowIIF 68 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 67
TULIP BOUTIQUE APARTMENTS LTD
- 2021-07-28 11590152TULIP MANSFIELD HOTEL LTD - 2019-01-21Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)Person with significant control2019-11-20 ~ 2022-02-10IIF 117 - Has significant influence or control → OE - 68
TULIP ROOMS LTD
11022396Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ nowIIF 66 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 129 - Has significant influence or control → OE - 69
TULIP SERVICED ROOMS LTD
11021704Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2019-02-12 ~ nowIIF 59 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 70
TULIP TENDRING HOMES LTD
14353809Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2022-09-13 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 71
TULIP UPHALL ROAD LTD
1112526699 First Avenue, London, EnglandDissolved Corporate (6 parents)Officer2019-02-12 ~ 2019-10-21IIF 53 - Director → MEPerson with significant control2019-11-20 ~ 2020-02-14IIF 125 - Has significant influence or control → OE - 72
TULIP UPMINSTER DEVELOPMENT LTD
10737069Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-12 ~ nowIIF 64 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 132 - Has significant influence or control → OE - 73
TULIP UPTON LANE DEVELOPMENT LTD
10812418Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 134 - Has significant influence or control → OE - 74
TULIP WHATELY HALL HOTEL LTD
14740880Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-29 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-29 ~ 2024-03-08IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 75TULIP WARBROOK HOUSE HOTEL LTD - 2023-04-06Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-29 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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
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