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

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

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

Mr Permjit Singh Sulh

child relation
Offspring entities and appointments 96
  • 1
    170/176 GRANGE ROAD MANAGEMENT LIMITED
    07256904
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    20-30 WILD RENTS MANAGEMENT LTD
    08439911
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ADAM AND EVE MEWS LTD
    - now 07994261
    ADMAN AND EVE LTD
    - 2012-06-07 07994261
    WOODLANDS ROAD WEST LIMITED
    - 2012-05-28 07994261
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AFFINIS LIFESTYLE LTD
    07622610
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    AMTRAX LIMITED
    03224395
    Active Corporate (4 parents)
    Officer
    1996-07-12 ~ 2009-01-01
    IIF 10 - Director → ME
  • 6
    AYLMER ROAD LIMITED
    09669192
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    BLAGDON HOUSE LIMITED
    10523443
    Dissolved Corporate (10 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 108 - Director → ME
  • 8
    BRAILSFORD ROAD LTD
    - now 08145778
    PORTNALL DRIVE LTD
    - 2013-08-08 08145778
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 148 - Director → ME
  • 9
    BREDBURY HOUSE MANAGEMENT LTD
    06752810
    Active Corporate (5 parents)
    Officer
    2008-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTREPOWERS LIMITED
    04765854
    Active Corporate (6 parents)
    Officer
    2004-10-13 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    CHIGWELL GREEN LTD
    09468985
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-03 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 102 - Director → ME
  • 13
    CITY VIEW POINT COMMERCIAL LTD
    - now 07189083
    VISION FREEHOLD (169 GRANGE) LTD
    - 2019-02-27 07189083
    Active Corporate (3 parents)
    Officer
    2010-03-15 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 57 - Has significant influence or control → OE
  • 14
    CITY VIEW POINT LTD
    - now 07187680
    VISION 169 GRANGE LTD
    - 2019-02-26 07187680
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 55 - Has significant influence or control → OE
  • 15
    CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED
    06441103
    Active Corporate (4 parents)
    Officer
    2007-11-29 ~ 2013-01-10
    IIF 8 - Director → ME
    2009-11-29 ~ now
    IIF 163 - Director → ME
    2007-11-29 ~ 2013-01-10
    IIF 171 - Secretary → ME
    2009-11-29 ~ now
    IIF 179 - Secretary → ME
  • 16
    CLOAKBURY LIMITED
    01998578
    Active Corporate (4 parents)
    Officer
    2003-07-15 ~ now
    IIF 151 - Director → ME
    2003-07-15 ~ now
    IIF 174 - Secretary → ME
  • 17
    CN INNOVATIVE (COMMERCIAL) FINANCE LTD
    11210352
    Dissolved Corporate (2 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 18
    CN INNOVATIVE FINANCE LTD
    09857651
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 19
    CNIF PROPERTY CONSULTANCY LTD
    10020267
    Active Corporate (2 parents)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 120 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 46 - Has significant influence or control → OE
  • 20
    COURTLAND PARK ESTATE LTD
    15729264
    Active Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    COURTLANDS DV LTD
    - now 11404980
    CREEKSIDE VILLAGE LIMITED
    - 2022-12-05 11404980
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 71 - Has significant influence or control → OE
  • 22
    COURTYARD INVESTMENT AND SECURITIES LTD
    14557094
    Active Corporate (3 parents)
    Officer
    2022-12-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 73 - Has significant influence or control → OE
  • 23
    DOUBLETON SECURITIES LIMITED
    - now 07293422
    FERNDAM LIMITED
    - 2010-08-11 07293422
    Dissolved Corporate (7 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 15 - Director → ME
  • 24
    EVELYN COURT DEVELOPMENTS (SE) LTD
    12472074 10731731
    Active Corporate (3 parents)
    Officer
    2020-02-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 88 - Has significant influence or control → OE
  • 25
    EVELYN DEVELOPMENTS PS LTD
    12466213
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    FARNINGHAM ESTATE LIMITED
    07434459
    Liquidation Corporate (7 parents)
    Officer
    2010-11-09 ~ now
    IIF 114 - Director → ME
  • 27
    FARNINGHAM ESTATE PREFERENCE LIMITED
    08288166
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FARNINGHAM MILL MANAGEMENT LTD
    08645077
    Active Corporate (29 parents)
    Officer
    2013-08-09 ~ 2017-11-01
    IIF 17 - Director → ME
  • 29
    FLEUR ADVISORY LLP
    OC420059
    Active Corporate (2 parents)
    Officer
    2017-11-24 ~ now
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Right to appoint or remove members → OE
  • 30
    FUTURA HOUSE MANAGEMENT LIMITED
    05375769
    Active Corporate (12 parents)
    Officer
    2005-11-29 ~ 2012-07-01
    IIF 12 - Director → ME
  • 31
    GKP PROPERTIES LIMITED
    11382596
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 41 - Has significant influence or control → OE
  • 32
    HERMES HOUSE LTD
    08675557
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HYDE VALE MANAGEMENT & ADMIN LTD
    13252051
    Active Corporate (11 parents)
    Officer
    2021-03-08 ~ 2024-04-17
    IIF 101 - Director → ME
    Person with significant control
    2021-03-08 ~ 2024-04-17
    IIF 64 - Has significant influence or control → OE
  • 34
    HYDE VALE SE10 LIMITED
    11450554
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 35
    INVEST (BEAN) LTD
    07342084
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-30 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LANDGATE (NEW HOMES) LIMITED
    05452499
    Active Corporate (3 parents)
    Officer
    2005-05-13 ~ now
    IIF 22 - Director → ME
    2005-06-01 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    LAYHAM ROAD LTD
    12445720
    Active Corporate (4 parents)
    Officer
    2020-02-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LEVEN WHARF LIMITED
    09570492
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LEVEN WHARF MANAGEMENT LIMITED
    11606885
    Dissolved Corporate (3 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 40
    MARCIA COURT MANAGEMENT LTD
    06752928
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 13 - Director → ME
  • 41
    NEW KENT LTD
    07512708
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 42
    NEW MALDEN HOUSE LONG LEASEHOLD LIMITED
    10932919
    Active Corporate (8 parents)
    Officer
    2017-08-25 ~ now
    IIF 168 - Director → ME
  • 43
    PAGE MEWS MANAGEMENT LTD
    07992639
    Active Corporate (15 parents)
    Officer
    2012-03-15 ~ 2013-04-04
    IIF 26 - Director → ME
    2012-03-15 ~ 2013-04-04
    IIF 178 - Secretary → ME
  • 44
    PARADISE DOCK MANAGEMENT LTD
    06744881
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 157 - Director → ME
  • 45
    PERCIVAL MEWS COMMON AREA LTD
    10503105
    Active Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-02-22
    IIF 133 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-02-22
    IIF 50 - Has significant influence or control → OE
  • 46
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-07 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ROMFORD ROAD DEVELOPMENTS PS LTD
    12443708 12443824... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 48
    SLOANE STAR LIMITED
    07806428
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 16 - Director → ME
  • 49
    SOUTHAMPTON WAY INVEST LTD
    - now 12315304
    MOOR LANE DH LTD
    - 2020-10-26 12315304
    Active Corporate (1 parent)
    Officer
    2019-11-14 ~ 2019-11-14
    IIF 25 - Director → ME
    2019-11-14 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    2019-11-14 ~ 2019-11-14
    IIF 4 - Has significant influence or control → OE
  • 50
    SOUTHAMPTON WAY LIMITED
    12390266 12388362... (more)
    Active Corporate (3 parents)
    Officer
    2020-01-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 33 - Has significant influence or control → OE
  • 51
    SOUTHAMPTON WAY PS LIMITED
    12390440 12388362... (more)
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 92 - Director → ME
    2020-01-07 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-07
    IIF 32 - Has significant influence or control → OE
    2020-01-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 52
    SPAREPENNY LANE LIMITED
    09346468
    Active Corporate (3 parents)
    Officer
    2014-12-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SULH COURTLANDS PS LTD
    - now 14293488
    SULH BOLLO2 PS LIMITED
    - 2022-12-06 14293488
    Active Corporate (1 parent)
    Officer
    2022-08-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 86 - Has significant influence or control → OE
  • 54
    SULH FINANCE LTD
    10744995
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 54 - Has significant influence or control → OE
  • 55
    SULH PLANTATION WHARF PS LTD
    - now 11611968
    SULH COURTLANDS INVEST LTD
    - 2025-01-24 11611968
    SULH BOLLO2 INVEST LTD
    - 2022-12-05 11611968
    SULH CREEKSIDE SECURITIES LTD
    - 2022-08-15 11611968
    Active Corporate (1 parent)
    Officer
    2018-10-09 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 42 - Has significant influence or control → OE
  • 56
    SULH SECURITIES & INVESTMENTS LTD
    10110920
    Active Corporate (1 parent)
    Officer
    2016-04-07 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 57
    SULH SEVENOAKS PS LTD
    - now 15938736
    VISION DEVELOP (SEVENOAKS) LTD
    - 2024-10-22 15938736 12727123
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 58
    SULH TRADING LTD
    10110907
    Active Corporate (1 parent)
    Officer
    2016-04-07 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 59
    SULH TRADING NEW MALDEN LTD
    10731807
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 60
    SULH YELVERTON INVEST LTD
    - now 11607791
    SULH CREEKSIDE INVESTMENT LIMITED
    - 2020-11-03 11607791
    Active Corporate (1 parent)
    Officer
    2018-10-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 27 - Has significant influence or control → OE
  • 61
    SULHILL LIMITED
    16470094
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 62
    SULTONS PROPERTY COMPANY LIMITED
    03226192
    Active Corporate (5 parents)
    Officer
    1996-07-24 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TAVERN QUAY DEVELOPMENTS LLP
    OC386691
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    TAVERN QUAY LTD
    08548508
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-05-29 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    TETTY WAY RESIDENTS ASSOCIATION LIMITED
    06440881
    Active Corporate (2 parents)
    Officer
    2007-11-29 ~ now
    IIF 150 - Director → ME
    2007-11-29 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    THE CLEVES MANAGEMENT LTD
    07586903
    Active Corporate (19 parents)
    Officer
    2011-03-31 ~ 2013-03-21
    IIF 14 - Director → ME
  • 67
    V2-SHIELD LTD
    - now 06893815
    VISION INVESTMENTS (TW) LIMITED
    - 2013-04-29 06893815
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-05-01 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-19
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    V3-CCT LTD
    08509273
    Active Corporate (3 parents)
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 169 - Director → ME
    2013-04-29 ~ now
    IIF 154 - Director → ME
  • 69
    V4-HAWKSWORTH LTD
    08509307
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 155 - Director → ME
  • 70
    V5-UPLANDS LTD
    08509308
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 166 - Director → ME
  • 71
    VISION (BRIDGE COTTAGE) LIMITED
    - now 07187592
    VISION LEABRIDGE 6 LTD
    - 2011-09-26 07187592 07187378
    Active Corporate (4 parents)
    Officer
    2010-03-12 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-03-24
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    VISION (CLEVES) LTD
    06769724
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 149 - Director → ME
  • 73
    VISION (GRANGE) LTD
    07132985
    Active Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    VISION (MILL COTTAGE) LIMITED
    - now 07187378
    VISION LEABRIDGE 5 LTD
    - 2011-09-26 07187378 07187592
    Active Corporate (4 parents)
    Officer
    2010-03-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-03-24
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    VISION CONSTRUCT LIMITED
    10013836
    Active Corporate (3 parents)
    Officer
    2016-02-18 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 76
    VISION DEVELOP (BOLLO LANE) LTD
    - now 12445758
    ROMFORD ROAD DEVELOPMENTS LTD
    - 2020-04-02 12445758 12443768... (more)
    Active Corporate (6 parents)
    Officer
    2020-02-06 ~ now
    IIF 21 - Director → ME
  • 77
    VISION DEVELOP (PLANTATION WHARF) LTD
    16059256
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    VISION DEVELOP (SEVENOAKS 2024) LIMITED
    - now 12727123 15938736
    FREDDIE AND OLIVIA LIMITED
    - 2024-09-05 12727123
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    VISION DEVELOP (YELVERTON) LTD
    12734049
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 87 - Has significant influence or control → OE
  • 80
    VISION DEVELOP LTD
    - now 11907837
    VISION DEVELOP (BOLLO) LTD
    - 2020-04-02 11907837
    VISION DEVELOP LTD
    - 2020-04-01 11907837
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 29 - Has significant influence or control → OE
  • 81
    VISION ELITE PROJECTS LIMITED
    17030840
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    VISION FREEHOLD (LEABRIDGE 5) LTD
    07188810 07188759
    Active Corporate (2 parents)
    Officer
    2010-03-15 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    VISION FREEHOLD (LEABRIDGE 6) LTD
    07188759 07188810
    Active Corporate (2 parents)
    Officer
    2010-03-15 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    VISION HOMES (2006) LIMITED
    06020218 03878100
    Active Corporate (3 parents)
    Officer
    2006-12-06 ~ now
    IIF 161 - Director → ME
    2006-12-06 ~ now
    IIF 172 - Secretary → ME
  • 85
    VISION HOMES (HACKNEY) LIMITED
    06020570
    Active Corporate (3 parents)
    Officer
    2006-12-06 ~ now
    IIF 162 - Director → ME
    2006-12-06 ~ now
    IIF 173 - Secretary → ME
  • 86
    VISION HOMES LIMITED
    - now 03878100 06020218
    VISION HOMES (UK) LIMITED
    - 2002-07-15 03878100
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-16 ~ now
    IIF 113 - Director → ME
    1999-11-16 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2025-06-26
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    2026-01-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 87
    VISION LEASING (PS) LTD
    13252810
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    VISION SECURITIES LTD
    07176661
    Active Corporate (2 parents)
    Officer
    2010-03-03 ~ now
    IIF 134 - Director → ME
  • 89
    VISION SPECIALIST HOMES LIMITED
    04362964
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 90
    WELLINGTON STREET FREEHOLD LIMITED
    10711403
    Dissolved Corporate (7 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 167 - Director → ME
  • 91
    WELLINGTON WOOLWICH LIMITED
    10109023
    Liquidation Corporate (9 parents)
    Officer
    2016-04-07 ~ now
    IIF 153 - Director → ME
  • 92
    WILD RENTS (LW) LTD
    10068421
    Active Corporate (2 parents)
    Officer
    2016-03-17 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    WILLIAM STREET (PDS HB) LIMITED
    - now 13830319
    RISE ELEVATORS AND LIFTS LTD
    - 2024-02-10 13830319
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 63 - Has significant influence or control → OE
  • 94
    YELVERTON PS LTD
    12730018
    Active Corporate (1 parent)
    Officer
    2020-07-08 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 74 - Has significant influence or control → OE
  • 95
    YEOMAN STREET LTD
    - now 10731731
    EVELYN COURT DEVELOPMENTS LTD
    - 2020-02-17 10731731 12472074
    YEOMAN STREET LTD
    - 2020-02-05 10731731
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 40 - Has significant influence or control → OE
  • 96
    YESTER ROAD LIMITED
    07997523
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE

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