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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 Harjit Singh

    Related profiles found in government register
  • Mr Harjit Singh
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom

      IIF 1
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 2
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 40, Queen Annes Gate, London, SW1H 9AP, England

      IIF 8
    • 6, Connaught Place, London, Greater London, W2 2ET, England

      IIF 9 IIF 10 IIF 11
    • 6, Connaught Place, London, W2 2ET, England

      IIF 19
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 20 IIF 21 IIF 22
    • Manhattan House, Manhattan Business Park, Ealing, West Gate, London, W5 1UP, England

      IIF 23
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 24
    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 25 IIF 26
    • Orchard House, West End Lane, Slough, Buckinghamshire, SL24ND, England

      IIF 27
  • Mr Harjit Singh
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 28
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 29
  • Singh, Harjit
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 52
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 53
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 54
    • -, Po Box 79141, London, W5 9UA, England

      IIF 55
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 56
    • 6, Connaught Place, London, W2 2ET, England

      IIF 57
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 58
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 59
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom

      IIF 60
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 61
    • Po Box 79141, Po Box 79141, London, W5 9UA, England

      IIF 62
  • Singh, Harjit
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 63
  • Singh, Harjit
    British operations director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 64
  • Sihra, Sharanjit Singh
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF

      IIF 65
  • Sihra, Sharanjit Singh
    British business born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom

      IIF 66
  • Sihra, Sharanjit Singh
    British mechanic born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP

      IIF 67
  • Singh, Harjit
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom

      IIF 68
  • Singh, Harjit
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Harjit
    British operations director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 78
  • Singh, Harjit
    British property developer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 79
  • Singh, Harjit
    British

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 89
  • Singh, Harjit
    British secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 90
  • Singh, Harjit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ALPINAIR LTD
    - now 06611518
    ALPIN AIR LTD
    - 2008-08-11 06611518
    Unit-7 Manhattan Business Park, West Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 65 - Director → ME
  • 2
    BARON DEVELOPMENTS (UK) LIMITED
    - now 06458845
    DDL67 LIMITED - 2009-05-27
    6 Connaught Place, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2023-08-03 ~ 2023-10-02
    IIF 32 - Director → ME
  • 4
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 38 - Director → ME
    2022-01-19 ~ 2022-10-10
    IIF 57 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-10
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 5
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 42 - Director → ME
    2024-12-30 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    CRYSTAL GLOBAL LTD
    14369391
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 59 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 7
    EVERMARK CORPORATION LIMITED
    13849444
    220 The Vale, London, England
    Receiver Action Corporate (5 parents)
    Officer
    2022-01-14 ~ 2023-01-12
    IIF 30 - Director → ME
    2022-01-14 ~ 2023-01-12
    IIF 92 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2023-01-12
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    FRIGAIR LIMITED
    09419033
    Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 66 - Director → ME
  • 9
    GOLDEN OWL SHIPPING LTD
    14369385
    220 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 48 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 10
    H S TRADING LIMITED
    - now 03939714
    MANHATTAN REAL ESTATES LIMITED
    - 2009-05-22 03939714
    INTRATEX SOLUTIONS LIMITED
    - 2004-03-30 03939714
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 64 - Director → ME
    2000-12-15 ~ 2003-12-01
    IIF 71 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 85 - Secretary → ME
  • 11
    HS CONSTRUCTIONS LIMITED
    06436318
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 78 - Director → ME
    2007-11-23 ~ 2007-11-30
    IIF 80 - Secretary → ME
  • 12
    IMPERIUM BH LTD
    14399967
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 46 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    IMPERIUM INT LTD
    14405516
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-07 ~ 2023-02-12
    IIF 56 - Director → ME
    Person with significant control
    2022-10-07 ~ 2023-02-12
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 14
    IMPERIUM PW LTD
    14399267
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 50 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    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
  • 15
    IMPERIUM TC LTD
    14398178
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 47 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 16
    IMPERIUM UK HOLDINGS LTD
    14398133
    220 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 45 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 17
    KKTK 2 LIMITED - now
    NISH PROPERTIES LIMITED
    - 2002-12-09 04307881
    PANBROOK MARKETING LIMITED
    - 2001-11-09 04307881
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2002-06-12
    IIF 76 - Director → ME
  • 18
    M & TC LTD
    - now 02891653
    MANHATTAN TRADING COMPANY LIMITED
    - 2019-05-23 02891653
    4385, 02891653: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 58 - Director → ME
    1994-02-02 ~ 1999-09-01
    IIF 94 - Secretary → ME
    2000-12-15 ~ 2007-11-30
    IIF 96 - Secretary → ME
    2021-04-07 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 19
    MANHATTAN APARTMENTS LIMITED
    - now 03548015 09232057
    SAMPSON ESTATES LIMITED
    - 2004-03-30 03548015
    Manhattan House, 4 Green Street, Mayfair
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2003-12-01
    IIF 73 - Director → ME
    1998-06-05 ~ 2007-11-30
    IIF 82 - Secretary → ME
  • 20
    MANHATTAN APARTMENTS LIMITED
    - now 09232057 03548015
    MANHATTAN RESIDENCE LIMITED - 2018-05-08
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 21
    MANHATTAN ASSETS LIMITED
    - now 03417969
    S & L MANAGEMENT LIMITED
    - 2004-03-31 03417969
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ 2015-12-31
    IIF 77 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 74 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 84 - Secretary → ME
    2015-09-01 ~ 2015-12-31
    IIF 104 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
  • 22
    MANHATTAN ASSETS NO 8 LIMITED
    05397416 05397398
    4 Green Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-21 ~ 2007-11-30
    IIF 81 - Secretary → ME
  • 23
    MANHATTAN ASSETS NO 9 LIMITED
    05397398 05397416
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2023-01-13
    IIF 53 - Director → ME
    2005-03-21 ~ 2007-11-30
    IIF 98 - Secretary → ME
  • 24
    MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05012658
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-07-22 ~ 2016-06-01
    IIF 61 - Director → ME
    2017-07-27 ~ 2019-11-30
    IIF 67 - Director → ME
    2019-11-30 ~ 2023-03-16
    IIF 60 - Director → ME
  • 25
    MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
    08818802 08811850
    6 Connaught Place, London, Greater London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-31 ~ now
    IIF 43 - Director → ME
    2015-12-31 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 13 - Right to appoint or remove directors OE
  • 26
    MANHATTAN EQUITY LIMITED - now
    MANHATTAN MONTAGUE LIMITED
    - 2009-08-29 06305012
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 88 - Secretary → ME
  • 27
    MANHATTAN ESTATE & MANAGEMENT LIMITED
    - now 03202931
    RICO CORPORATION LIMITED
    - 2004-04-02 03202931
    6 Connaught Place, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2021-04-01 ~ now
    IIF 36 - Director → ME
    1996-05-23 ~ 1997-06-30
    IIF 70 - Director → ME
    1996-05-23 ~ 1997-06-30
    IIF 95 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 93 - Secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 28
    MANHATTAN INNOVATIONS LIMITED
    - now 03417053
    OAKLAND HOLDINGS LIMITED
    - 2006-03-27 03417053
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-08 ~ dissolved
    IIF 72 - Director → ME
    2001-12-07 ~ 2003-12-01
    IIF 89 - Secretary → ME
  • 29
    MANHATTAN PERIVALE LIMITED
    06033953
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-11-30
    IIF 86 - Secretary → ME
  • 30
    MANHATTAN PLACE LIMITED
    - now 12342036
    MANHATTAN COMPLEX LIMITED
    - 2020-12-24 12342036 12297432
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-06 ~ 2020-01-06
    IIF 63 - Director → ME
    2021-04-22 ~ 2023-03-16
    IIF 52 - Director → ME
  • 31
    MANHATTAN ST. JAMES'S LIMITED
    - now 06060195
    GABRINI LONDON LIMITED
    - 2007-03-29 06060195
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-08 ~ 2007-04-02
    IIF 79 - Director → ME
    2007-04-02 ~ 2007-11-30
    IIF 90 - Secretary → ME
  • 32
    MGOCL LTD
    - now 03417967
    MANHATTAN GROUP OF COMPANIES LIMITED
    - 2019-05-24 03417967
    Flat 8, 50 Queens Gardens, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2003-12-01
    IIF 75 - Director → ME
    2021-03-30 ~ 2021-03-30
    IIF 54 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 97 - Secretary → ME
    2021-03-30 ~ 2021-03-30
    IIF 91 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2019-01-01
    IIF 25 - Right to appoint or remove directors OE
  • 33
    NORTHERN LIGHTS VILLA LTD
    17166518
    40 Queen Annes Gate, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 34
    OPUS CORPORATION LIMITED
    - now 09234314
    MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
    6 Connaught Place, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 35
    OPUS DESIGN & BUILD LTD
    - now 09234558
    MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15
    - Po Box 79141, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 36
    OPUS ESTATES LIMITED
    10073906
    6 Connaught Place, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    2021-04-01 ~ 2023-01-16
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 37
    OPUS GX 1 LTD
    14405377 14405441
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 38
    OPUS GX 2 LTD
    14405441 14405377
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 39
    OPUS HOMES LTD
    09259215
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 40
    PINNACLE GLOBAL EQUITIES LIMITED
    - now 07186827
    PINNACLE SERVICE GROUP LIMITED
    - 2010-11-16 07186827
    Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 69 - Director → ME
  • 41
    PINNACLE MOTORS LTD
    - now 15941499
    OPUS AUTOS LTD
    - 2024-11-11 15941499
    Orchard House, West End Lane, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ 2024-12-01
    IIF 44 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-01
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 42
    PORCHESTER SERVICES LIMITED
    06241832
    Manhattan House, 4 Green Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 87 - Secretary → ME
  • 43
    RCP CORPORATION LTD
    13849397
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 39 - Director → ME
    2022-01-14 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 44
    ROSEWOOD LONDON HOLDINGS LTD
    - now 16515050
    ROSEWOOD DEVELOPEMENTS LTD
    - 2025-09-18 16515050
    6 Connaught Place, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 41 - Director → ME
    2025-06-12 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 45
    SOMAP COMMODITIES LIMITED - now
    LANDMARK CORPORATION (U.K.) LIMITED
    - 2000-01-28 03409877
    220 The Vale, Golders Green, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-25 ~ 1999-05-26
    IIF 83 - Secretary → ME
  • 46
    ZEUS GLOBAL LLP
    OC363943
    4 Green Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 47
    ZEUS LAND & ESTATES LTD
    09234620
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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