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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Khin Kyaw Nadarajah

    Related profiles found in government register
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England

      IIF 33
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 34

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 35
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Khin Kyaw Nyo
    Burmese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Abbey Lane, London, E15 2RS, England

      IIF 60
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Percy Road, Hampton, TW12 2JS, England

      IIF 61
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 62
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 63

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 64 IIF 65
  • Nadarajah, Khin Kyaw
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 121
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 122 IIF 123
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 124
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 125
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 149 IIF 150
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 151
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 187
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 188
child relation
Offspring entities and appointments
Active 80
  • 1
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 65 - Director → ME
  • 3
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 110 - Director → ME
  • 4
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 138 - Director → ME
  • 5
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 117 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 115 - Director → ME
  • 7
    icon of address 167-169 Fifth Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 87 - Director → ME
  • 8
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 149 - Director → ME
  • 9
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 88 - Director → ME
  • 10
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 97 - Director → ME
  • 11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 75 - Director → ME
  • 12
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 73 - Director → ME
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Officer
    icon of calendar 2021-12-05 ~ now
    IIF 93 - Director → ME
  • 14
    NAD - 2LW (W4 3PN) LTD - 2023-06-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 108 - Director → ME
  • 16
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 76 - Director → ME
  • 17
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 70 - Director → ME
  • 18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 69 - Director → ME
  • 19
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 146 - Director → ME
  • 20
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 81 - Director → ME
  • 21
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS X LIMITED - 2009-10-24
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ now
    IIF 41 - Has significant influence or control → OE
  • 22
    GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
    GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
    GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
    NAD - B1306 (M50 2AR) LTD - 2024-03-25
    GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 74 - Director → ME
  • 24
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 120 - Director → ME
  • 25
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 68 - Director → ME
  • 26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 67 - Director → ME
  • 27
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 52 - Has significant influence or control → OE
  • 28
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    NAD - 3LW (W4 3PN) LTD - 2023-08-23
    GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 134 - Director → ME
  • 31
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 32
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 142 - Director → ME
  • 33
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 83 - Director → ME
  • 34
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 63 - Director → ME
  • 35
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 135 - Director → ME
  • 36
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 71 - Director → ME
  • 37
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 96 - Director → ME
  • 38
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 150 - Director → ME
  • 39
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 104 - Director → ME
  • 40
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 100 - Director → ME
  • 41
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 106 - Director → ME
  • 42
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 118 - Director → ME
  • 43
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 141 - Director → ME
  • 44
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 145 - Director → ME
  • 45
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 94 - Director → ME
  • 46
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 105 - Director → ME
  • 47
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 98 - Director → ME
  • 48
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 80 - Director → ME
  • 49
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 103 - Director → ME
  • 50
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 140 - Director → ME
  • 51
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 132 - Director → ME
  • 52
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 89 - Director → ME
  • 53
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 99 - Director → ME
  • 54
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 133 - Director → ME
  • 55
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    icon of address Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    IIF 155 - Secretary → ME
  • 56
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 139 - Director → ME
  • 57
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2021-01-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-01-31 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    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
  • 61
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 62
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 63
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 64 - Director → ME
  • 67
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 78 - Director → ME
  • 68
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 137 - Director → ME
  • 69
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 119 - Director → ME
  • 70
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 95 - Director → ME
  • 71
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 72
    icon of address 167-169, Fifth Floor Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    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
  • 73
    icon of address 167-169 Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 74
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 143 - Director → ME
  • 75
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    icon of address Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    IIF 170 - Secretary → ME
  • 76
    icon of address 167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,721,039 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    IIF 39 - Has significant influence or control → OE
  • 77
    PBS CULTURE LTD - 2025-03-10
    CR 2 HEATHROW LTD - 2022-11-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 111 - Director → ME
  • 78
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 82 - Director → ME
  • 79
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 112 - Director → ME
  • 80
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 77 - Director → ME
Ceased 59
  • 1
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ 2024-04-30
    IIF 114 - Director → ME
  • 2
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    LRP LIMITED - 2020-11-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,362 GBP2024-05-31
    Officer
    icon of calendar 2011-05-12 ~ 2020-04-09
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2025-02-12
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    icon of address 18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2013-11-23
    IIF 166 - Secretary → ME
    icon of calendar 2003-10-28 ~ 2005-11-12
    IIF 122 - Secretary → ME
  • 4
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    icon of address 173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    icon of calendar 2014-06-23 ~ 2017-12-22
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-01-28
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-03 ~ 2012-07-31
    IIF 62 - Director → ME
    icon of calendar 2003-10-28 ~ 2013-11-23
    IIF 171 - Secretary → ME
  • 6
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2003-11-10 ~ 2012-01-04
    IIF 151 - Secretary → ME
  • 7
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2025-02-13
    IIF 14 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-22 ~ 2018-07-23
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    24-7 LOCUM SERVICES LIMITED - 2007-06-21
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    icon of address 84 Broad Walk, Blackheath, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,604 GBP2024-03-31
    Officer
    icon of calendar 2004-04-08 ~ 2005-04-08
    IIF 123 - Secretary → ME
  • 9
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 159 - Secretary → ME
  • 10
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ 2019-04-26
    IIF 129 - Director → ME
    icon of calendar 2006-02-02 ~ 2006-02-02
    IIF 121 - Director → ME
    icon of calendar 2004-03-22 ~ 2004-03-22
    IIF 124 - Secretary → ME
    icon of calendar 2008-07-01 ~ 2013-04-23
    IIF 177 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2019-05-14
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-27 ~ 2025-07-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-05 ~ 2025-07-22
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-19 ~ 2025-07-22
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-07-22
    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
  • 18
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS X LIMITED - 2009-10-24
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 153 - Secretary → ME
  • 19
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ 2025-07-22
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ 2025-07-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 158 - Secretary → ME
  • 23
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    GURU INVESTMENTS V LIMITED - 2009-01-02
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 176 - Secretary → ME
  • 24
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-17
    IIF 186 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 53 - Has significant influence or control → OE
  • 25
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-12-22 ~ 2012-10-17
    IIF 163 - Secretary → ME
  • 26
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 51 - Has significant influence or control → OE
  • 27
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2018-01-28
    IIF 179 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-07-22
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 7 - Right to appoint or remove directors → OE
  • 32
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 15 - Right to appoint or remove directors → OE
  • 33
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2008-11-08 ~ 2012-10-17
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2025-07-22
    IIF 49 - Ownership of shares – 75% or more → OE
  • 34
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 167 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 45 - Has significant influence or control → OE
  • 35
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2008-12-20 ~ 2012-10-17
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2025-07-22
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 56 - Has significant influence or control → OE
  • 38
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2009-01-30 ~ 2012-10-17
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 40 - Has significant influence or control → OE
  • 39
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2025-02-17
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 40
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 168 - Secretary → ME
  • 41
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS III LIMITED - 2009-01-02
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 162 - Secretary → ME
  • 42
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED - 2009-09-15
    icon of address Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 156 - Secretary → ME
  • 43
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2012-01-31 ~ 2021-01-31
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ 2021-01-31
    IIF 60 - Ownership of shares – 75% or more → OE
  • 44
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    icon of address Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2013-11-23 ~ 2022-05-19
    IIF 128 - Director → ME
    icon of calendar 2009-01-15 ~ 2013-11-23
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ 2022-05-19
    IIF 37 - Has significant influence or control → OE
  • 45
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2013-11-22
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2025-02-14
    IIF 55 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    icon of calendar 2017-12-04 ~ 2019-04-23
    IIF 127 - Director → ME
    icon of calendar 2011-05-12 ~ 2017-12-04
    IIF 180 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-04-22
    IIF 36 - Ownership of shares – 75% or more → OE
  • 47
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2025-02-12
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 48
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2025-02-12
    IIF 44 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-02-11
    IIF 31 - Ownership of shares – 75% or more → OE
  • 50
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
    SECURE COMPUTING LTD - 2010-01-18
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -816,860 GBP2017-12-31
    Officer
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 181 - Secretary → ME
  • 51
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2012-10-17
    IIF 160 - Secretary → ME
  • 52
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 50 - Has significant influence or control → OE
  • 53
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-12-12
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 54
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 183 - Secretary → ME
  • 55
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ 2012-10-17
    IIF 182 - Secretary → ME
  • 56
    XFOLIA (CANARY WHARF) LTD - 2007-10-25
    LA' PELLE (CANARY WHARF) LTD - 2006-06-08
    XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
    XFOLIA LIMITED - 2005-04-26
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 175 - Secretary → ME
  • 57
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 157 - Secretary → ME
  • 58
    XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13
    XFOLIA (HIGHGATE) LTD - 2007-04-20
    LA' PELLE (HIGHGATE) LTD - 2006-06-22
    XFOLIA (HIGHGATE) LIMITED - 2006-05-15
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 172 - Secretary → ME
  • 59
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-02-21 ~ 2019-06-27
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2025-02-12
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.