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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 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 140 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - 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 88 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 102 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - 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 119 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    AMTRAX LIMITED
    03224395
    Active Corporate (4 parents)
    Officer
    1996-07-12 ~ 2009-01-01
    IIF 156 - Director → ME
  • 6
    AYLMER ROAD LIMITED
    09669192
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    BLAGDON HOUSE LIMITED
    10523443
    Dissolved Corporate (10 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 82 - 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 124 - Director → ME
  • 9
    BREDBURY HOUSE MANAGEMENT LTD
    06752810
    Active Corporate (5 parents)
    Officer
    2008-11-19 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - 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 132 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - 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 107 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - 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 76 - 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 116 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - 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 115 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - 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 154 - Director → ME
    2009-11-29 ~ now
    IIF 139 - Director → ME
    2007-11-29 ~ 2013-01-10
    IIF 166 - Secretary → ME
    2009-11-29 ~ now
    IIF 179 - Secretary → ME
  • 16
    CLOAKBURY LIMITED
    01998578
    Active Corporate (4 parents)
    Officer
    2003-07-15 ~ now
    IIF 127 - Director → ME
    2003-07-15 ~ now
    IIF 169 - Secretary → ME
  • 17
    CN INNOVATIVE (COMMERCIAL) FINANCE LTD
    11210352
    Dissolved Corporate (2 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 23 - 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 18 - Has significant influence or control → OE
  • 19
    CNIF PROPERTY CONSULTANCY LTD
    10020267
    Active Corporate (2 parents)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 96 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 20 - Has significant influence or control → OE
  • 20
    COURTLAND PARK ESTATE LTD
    15729264
    Active Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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 105 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 45 - Has significant influence or control → OE
  • 22
    COURTYARD INVESTMENT AND SECURITIES LTD
    14557094
    Active Corporate (3 parents)
    Officer
    2022-12-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 47 - 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 161 - Director → ME
  • 24
    EVELYN COURT DEVELOPMENTS (SE) LTD
    12472074 10731731
    Active Corporate (3 parents)
    Officer
    2020-02-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 62 - Has significant influence or control → OE
  • 25
    EVELYN DEVELOPMENTS PS LTD
    12466213
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 26
    FARNINGHAM ESTATE LIMITED
    07434459
    Liquidation Corporate (7 parents)
    Officer
    2010-11-09 ~ now
    IIF 90 - Director → ME
  • 27
    FARNINGHAM ESTATE PREFERENCE LIMITED
    08288166
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 163 - Director → ME
  • 29
    FLEUR ADVISORY LLP
    OC420059
    Active Corporate (2 parents)
    Officer
    2017-11-24 ~ now
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - 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 158 - Director → ME
  • 31
    GKP PROPERTIES LIMITED
    11382596
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 15 - Has significant influence or control → OE
  • 32
    HERMES HOUSE LTD
    08675557
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 75 - Director → ME
    Person with significant control
    2021-03-08 ~ 2024-04-17
    IIF 38 - Has significant influence or control → OE
  • 34
    HYDE VALE SE10 LIMITED
    11450554
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 35
    INVEST (BEAN) LTD
    07342084
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-30 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 173 - Director → ME
    2005-06-01 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - 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 67 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - 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 100 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 120 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 40
    MARCIA COURT MANAGEMENT LTD
    06752928
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 159 - Director → ME
  • 41
    NEW KENT LTD
    07512708
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 157 - Director → ME
  • 42
    NEW MALDEN HOUSE LONG LEASEHOLD LIMITED
    10932919
    Active Corporate (8 parents)
    Officer
    2017-08-25 ~ now
    IIF 144 - Director → ME
  • 43
    PAGE MEWS MANAGEMENT LTD
    07992639
    Active Corporate (15 parents)
    Officer
    2012-03-15 ~ 2013-04-04
    IIF 177 - 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 133 - Director → ME
  • 45
    PERCIVAL MEWS COMMON AREA LTD
    10503105
    Active Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-02-22
    IIF 109 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-02-22
    IIF 24 - Has significant influence or control → OE
  • 46
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-07 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - 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 68 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 48
    SLOANE STAR LIMITED
    07806428
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 162 - 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 176 - Director → ME
    2019-11-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    2019-11-14 ~ 2019-11-14
    IIF 148 - Has significant influence or control → OE
  • 50
    SOUTHAMPTON WAY LIMITED
    12390266 12388362... (more)
    Active Corporate (3 parents)
    Officer
    2020-01-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 7 - 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 66 - Director → ME
    2020-01-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-07
    IIF 6 - Has significant influence or control → OE
    2020-01-07 ~ now
    IIF 150 - Has significant influence or control → OE
  • 52
    SPAREPENNY LANE LIMITED
    09346468
    Active Corporate (3 parents)
    Officer
    2014-12-09 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 80 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 60 - Has significant influence or control → OE
  • 54
    SULH FINANCE LTD
    10744995
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 28 - 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 112 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 56
    SULH SECURITIES & INVESTMENTS LTD
    10110920
    Active Corporate (1 parent)
    Officer
    2016-04-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 81 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 58
    SULH TRADING LTD
    10110907
    Active Corporate (1 parent)
    Officer
    2016-04-07 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-06-30 ~ 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
  • 59
    SULH TRADING NEW MALDEN LTD
    10731807
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 26 - 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 87 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 61
    SULHILL LIMITED
    16470094
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 62
    SULTONS PROPERTY COMPANY LIMITED
    03226192
    Active Corporate (5 parents)
    Officer
    1996-07-24 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-30 ~ 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
  • 63
    TAVERN QUAY DEVELOPMENTS LLP
    OC386691
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - 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 141 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - 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 126 - Director → ME
    2007-11-29 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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 160 - 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 134 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-19
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - 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 147 - Director → ME
    2013-04-29 ~ now
    IIF 130 - Director → ME
  • 69
    V4-HAWKSWORTH LTD
    08509307
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 131 - Director → ME
  • 70
    V5-UPLANDS LTD
    08509308
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 142 - 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 113 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-03-24
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 125 - Director → ME
  • 73
    VISION (GRANGE) LTD
    07132985
    Active Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 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 118 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-03-24
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 69 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - 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 172 - Director → ME
  • 77
    VISION DEVELOP (PLANTATION WHARF) LTD
    16059256
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 77 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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 78 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 61 - 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 65 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 3 - Has significant influence or control → OE
  • 81
    VISION ELITE PROJECTS LIMITED
    17030840
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 114 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 83
    VISION FREEHOLD (LEABRIDGE 6) LTD
    07188759 07188810
    Active Corporate (2 parents)
    Officer
    2010-03-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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 137 - Director → ME
    2006-12-06 ~ now
    IIF 167 - Secretary → ME
  • 85
    VISION HOMES (HACKNEY) LIMITED
    06020570
    Active Corporate (3 parents)
    Officer
    2006-12-06 ~ now
    IIF 138 - Director → ME
    2006-12-06 ~ now
    IIF 168 - 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 89 - Director → ME
    1999-11-16 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2025-06-26
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    2026-01-14 ~ now
    IIF 145 - Has significant influence or control → OE
  • 87
    VISION LEASING (PS) LTD
    13252810
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 110 - Director → ME
  • 89
    VISION SPECIALIST HOMES LIMITED
    04362964
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 164 - Director → ME
  • 90
    WELLINGTON STREET FREEHOLD LIMITED
    10711403
    Dissolved Corporate (7 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 143 - Director → ME
  • 91
    WELLINGTON WOOLWICH LIMITED
    10109023
    Liquidation Corporate (9 parents)
    Officer
    2016-04-07 ~ now
    IIF 129 - Director → ME
  • 92
    WILD RENTS (LW) LTD
    10068421
    Active Corporate (2 parents)
    Officer
    2016-03-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 74 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 37 - Has significant influence or control → OE
  • 94
    YELVERTON PS LTD
    12730018
    Active Corporate (1 parent)
    Officer
    2020-07-08 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 48 - 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 98 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 14 - Has significant influence or control → OE
  • 96
    YESTER ROAD LIMITED
    07997523
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - 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.