The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sohal, Balbinder Singh
- British born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGeorgian House, Park Drive, Sutton Coldfield, Birmingham, West Midlands, B74 3AW
IIF 1Park Regis Hotel, Broad Street, Birmingham, West Midlands, B15 1DT, England
IIF 24th Floor, One New Change, London, EC4M 9AF, England
IIF 397, Park Lane, London, London, W1K 7TG, England
IIF 4 IIF 597 Park Lane, London, W1K 7TG, England
IIF 6 IIF 7 IIF 8 (more)(less)97, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 10 IIF 11 IIF 12 (more)(less)97 Park Lane, Mayfair, London, W1K 7TG
IIF 16 IIF 17 IIF 18 (more)(less)97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 2197, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- British co director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies114, - 116 Victoria House, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 73 IIF 74Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 753, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 7697, Park Lane, London, London, W1K 7TG, England
IIF 7797 Park Lane, London, W1K 7TG, England
IIF 78 IIF 7997, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 8097, Park Lane, Mayfair, London, W1K 7TG
IIF 81 IIF 8297, Park Lane, Mayfair, London, W1K 7TG, England
IIF 8397, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 97
- British none born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 98
- born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 99
- British born in October 1975
Sohal, Balbinder Singh
Resident in England
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 100
- British born in October 1975
Mr Balbinder Singh Sohal
Resident in United Kingdom
Registered addresses and corresponding companies27 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, West Midlands, B74 2SP, United Kingdom
IIF 101Lifford Hall, Lifford Lane, Birmingham, B30 3JN, United Kingdom
IIF 10297, Park Lane, London, W1K 7TG, England
IIF 10397, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 104 IIF 105 IIF 10697 Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)
- British born in October 1975
Mr Balbinder Singh
Resident in England
Registered addresses and corresponding companies108 Overton Road, London, SE2 9SE, England
IIF 129 IIF 130 IIF 131 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 142809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 143809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)
- British born in October 1975
Balbinder Singh
Resident in England
Registered addresses and corresponding companiesThe Studio, 20 Chestnut Rise, London, SE18 1RL, England
IIF 151
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh
108, Overton Road, London, SE2 9SE, United Kingdom
IIF 152
- British Registered addresses and corresponding companies
Sohal, Balbinder Singh
- British investorRegistered addresses and corresponding companies
Sohal, Balbinder Singh
97 Park Lane, Mayfair, London, W1K 7TG
IIF 155
- British born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies108, Overton Road, London, SE2 9SE, England
IIF 156 IIF 157 IIF 158 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 170809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 171809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)
- British director born in October 1986
Sohal, Balbinder
Resident in Great Britain
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 179
- British born in October 1975
Singh Sohal, Balbinder
Resident in England
Registered addresses and corresponding companies - British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh Sohal
- Registered addresses and corresponding companies
Singh, Balbinder
108, Overton Road, London, SE2 9SE, England
IIF 185809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 186 IIF 187 IIF 188 (more)(less)
Related profiles found in government register
Offspring entities and appointments
129
- 1
ACE SINO GROUP LTD
OE013243Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-03-28 ~ nowIIF 184 - Ownership of voting rights - More than 25% → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares - More than 25% → OEIIF 184 - Has significant influence or control → OE - 2
ALDERSLEY LONDON LTD
1035367497 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE - 3
AVANTER HOLDINGS LTD
OE013250Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 4 offsprings)Beneficial owner2016-05-06 ~ nowIIF 183 - Ownership of shares - More than 25% → OEIIF 183 - Has significant influence or control → OEIIF 183 - Ownership of voting rights - More than 25% → OEIIF 183 - Right to appoint or remove directors → OE - 4
BET SEVEN LIMITED
1238875297 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-01-06 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 5
LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
- 2026-04-01 16710075108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 165 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 6
GROUP 7 SUFFOLK LIMITED
- 2025-05-01 0593923197 Park Lane, Mayfair, LondonActive Corporate (4 parents)Officer2006-09-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 7
COHORT (SG) LTD
1708613197 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 58 - Director → ME - 8
COHORT CAPITAL HOLDINGS LTD
1493491897 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2023-06-14 ~ nowIIF 45 - Director → ME - 9
COHORT CAPITAL LTD
1173183897 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-12-18 ~ nowIIF 49 - Director → MEPerson with significant control2018-12-18 ~ 2021-10-01IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
COHORT LENDCO 1 LTD
- 2023-08-21 1470766797 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-06 ~ 2023-06-15IIF 109 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 109 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OE - 1197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2023-06-15 ~ nowIIF 25 - Director → ME
- 1297 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2023-08-25 ~ nowIIF 39 - Director → ME
- 1397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 33 - Director → ME
- 1497 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ nowIIF 43 - Director → ME
- 1597 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 63 - Director → ME
- 16
- 17
COHORT RESERVE LIMITED
1639162197 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 52 - Director → ME - 18
COLMORE INVESTMENTS LTD
0954263997 Park Lane, Mayfair, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-04-15 ~ 2015-06-09IIF 80 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 105 - Has significant influence or control → OE - 19
CROWFORD PROPERTIES LIMITED
064802696 Connaught House, Mount Row, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-09 ~ 2011-03-28IIF 71 - Director → ME - 20
CROYDON CITY LTD
16666421108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 164 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 21
- 22
CYNERGY CAPITAL LTD
1136822297 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-05-17 ~ nowIIF 66 - Director → MEPerson with significant control2018-05-17 ~ 2018-05-21IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 23
CYNERGY INVESTMENTS LTD
1137274497 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 64 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 24
EAST LONDON GROUND RENTS LTD
14572582809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 178 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 150 - Has significant influence or control → OE - 25
EXPAT MORTGAGE SOLUTIONS LIMITED
10343846Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-08-24 ~ 2021-08-02IIF 75 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 26SHERIDAN HOTEL GROUP LTD - 2016-08-0497 Park Lane, Mayfair, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-07-18 ~ nowIIF 106 - Has significant influence or control → OE
- 27
GATWICK GROUND RENTS LTD
14572514809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 172 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 145 - Has significant influence or control → OE - 28
GOODLUCK HOLDINGS LTD
15692723108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 160 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 29
GROUP 7 HARLOW LTD
- 2008-04-17 05658544GROUP 7 TELECOM LIMITED
- 2006-07-12 0565854497 Park Lane, Mayfair, LondonActive Corporate (4 parents)Officer2005-12-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 30
GROUP 7 EVENTS LIMITED
0704597697 Park Lane, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LITTLE ASTON INVESTMENTS LIMITED
- 2006-01-26 0507152897 Park Lane, Mayfair, LondonActive Corporate (5 parents)Officer2004-03-12 ~ nowIIF 16 - Director → ME2004-03-12 ~ 2008-01-21IIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 32
GEORGIAN ESTATES LIMITED
- 2005-08-10 0475199497 Park Lane, Mayfair, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-02 ~ 2005-07-28IIF 72 - Director → ME2005-08-09 ~ nowIIF 19 - Director → ME2006-01-01 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 33
GSM DISTRIBUTION LIMITED
03840748Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26
Dissolved on 2012-04-25B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer1999-09-13 ~ 2001-06-18IIF 70 - Director → ME - 34
HAMILTON PARK LTD
14069964108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 170 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 142 - Has significant influence or control → OE - 35
HAVERING KEYWORKERS LTD
17019396108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 168 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 36
HUNTCOURT LIMITED
02874551Park Regis Hotel, Broad Street, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Officer2010-09-10 ~ nowIIF 2 - Director → ME - 37
KEY WORKER HOUSING LTD
14828579809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 177 - Director → ME2023-04-26 ~ nowIIF 187 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 144 - Has significant influence or control → OE - 38
KNIGHTSBRIDGE ASSETS LTD
14078309108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 159 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 133 - Has significant influence or control → OE - 39
LIMEHALL INVESTMENTS LTD
15692716108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 162 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 40
LONDON AFFORDABLE HOUSING LTD
15692728108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 166 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 41
LONDON GREENWICH HOTELS LTD
15694488108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 158 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 42A To Z Accountants, The Coach House 95a, Hagley Road, BirminghamDissolved Corporate (11 parents)Officer2008-02-18 ~ 2011-08-15IIF 68 - Director → ME
- 43
MAYFAIR ASSETS LTD
14078342108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 157 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 129 - Has significant influence or control → OE - 44
MICHAEL, SON, FORD & CO. LIMITED
13796000809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 173 - Director → ME2023-05-04 ~ nowIIF 186 - Secretary → MEPerson with significant control2023-05-05 ~ nowIIF 148 - Has significant influence or control → OE - 45
NOMINAL FIDUCIARIES LIMITED
10274360Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-07-12 ~ 2021-03-30IIF 151 - Has significant influence or control → OE - 46
NOMINAL GROUND RENTS LTD
13441600809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-06-07 ~ nowIIF 176 - Director → ME2023-05-04 ~ nowIIF 188 - Secretary → MEPerson with significant control2021-06-07 ~ nowIIF 149 - Has significant influence or control → OE - 47
KBX LIMITED
- 2026-04-06 05436529809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2024-04-14 ~ nowIIF 171 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 143 - Has significant influence or control → OE - 48PLUTUS (CONNAUGHT SQUARE) LTD - now
SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
- 2022-04-07 09866889The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Officer2015-11-11 ~ 2022-03-28IIF 50 - Director → ME - 49
PYTCHLEY REALTY LTD
1624597697 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-12 ~ nowIIF 65 - Director → ME - 50ORANGESTOP LIMITED - 2006-02-06A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, EnglandDissolved Corporate (20 parents)Officer2008-02-18 ~ 2011-08-15IIF 69 - Director → ME
- 51
RETIREMENT CARE HOMES LTD
14828858809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 174 - Director → ME2023-04-26 ~ nowIIF 189 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 146 - Has significant influence or control → OE - 52REVVER LIMITED - now
URSA FINANCE LTD
- 2019-06-20 10579236Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-01-24 ~ 2018-10-12IIF 96 - Director → MEPerson with significant control2017-01-24 ~ 2018-10-12IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 53
SE LONDON GROUND RENTS LTD
14572578809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 175 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 147 - Has significant influence or control → OE - 54SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED - now
STAYWELL HOSPITALITY (SHOREDITCH) LTD
- 2024-05-17 09338170C/o The Arch London, 50 Great Cumberland Place, LondonActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2017-10-04IIF 76 - Director → ME - 55
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
0886898997 Park Lane, Mayfair, London, LondonActive Corporate (4 parents)Officer2014-01-30 ~ nowIIF 10 - Director → ME - 56
SEVEN CAPITAL (1TV) LTD
1289479897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-21 ~ nowIIF 34 - Director → ME - 574712 LTD - 2017-10-0997 Park Lane Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2017-10-10 ~ dissolvedIIF 86 - Director → ME
- 5897 Park Lane, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2016-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 59
- 60
SEVEN CAPITAL (BRACKNELL) LTD
1145228597 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 35 - Director → ME - 61
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
0901172397 Park Lane, LondonActive Corporate (3 parents)Officer2014-04-25 ~ nowIIF 8 - Director → ME - 62
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
1030493097 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-08-01 ~ nowIIF 61 - Director → ME - 63
- 64
- 65
SEVEN CAPITAL (CHELMSFORD) LIMITED
1109389797 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 40 - Director → ME - 66
SEVEN CAPITAL (CHELTENHAM) LTD
1164140597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-24 ~ dissolvedIIF 95 - Director → ME - 67
- 68
SEVEN CAPITAL (CROCUS) LTD
1057944097 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 62 - Director → ME - 69
- 70
SEVEN CAPITAL (DMS) LTD
1091280297 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 26 - Director → ME - 71
- 72
SEVEN CAPITAL (FABRIC SQUARE) LTD
0944799997 Park Lane Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2015-02-19 ~ nowIIF 41 - Director → ME - 73
SEVEN CAPITAL (NOTTINGHAM) LIMITED
- 2016-06-10 0973877597 Park Lane, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-18 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 74
SEVEN CAPITAL (GE) LTD
1655561597 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 31 - Director → ME - 75
SEVEN CAPITAL (GRANVILLE) LTD
0930482497 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 12 - Director → ME - 76
SEVEN CAPITAL (GROSVENOR) LTD
1060495197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ nowIIF 54 - Director → ME - 77
- 78
- 79
SEVEN CAPITAL (JCDS) LTD
1260191497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 85 - Director → ME - 80
SEVEN CAPITAL (JQ) LTD
0894427797 Park Lane, London, LondonActive Corporate (4 parents)Officer2014-03-18 ~ nowIIF 5 - Director → ME - 81
- 82
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
1109357797 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-12-04 ~ nowIIF 55 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 116 - Has significant influence or control → OE - 83
SEVEN CAPITAL (M25) LTD
1171491997 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-06 ~ nowIIF 46 - Director → ME - 84
SEVEN CAPITAL (CURZON) LTD
- 2016-03-12 0969621097 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2015-07-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE - 85
SEVEN CAPITAL (BATH ROAD) LTD
- 2016-06-25 1005749197 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 86
SEVEN CAPITAL (NORTHFIELD) LIMITED
1225315897 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-09 ~ dissolvedIIF 93 - Director → ME - 87
SEVEN CAPITAL (PINEHAM) LTD
0979500897 Park Lane, London, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 47 - Director → ME - 88
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2024-10-23 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 97 - Director → ME - 90
- 91
SEVEN CAPITAL (RIDLEY) LTD
0930481697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 13 - Director → ME - 92
SEVEN CAPITAL (SLOUGH) LTD
1040260397 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-09-29 ~ nowIIF 23 - Director → ME - 93
- 94
SEVEN CAPITAL (ST. GEORGES) LTD
1003616997 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 30 - Director → ME - 95
SEVEN CAPITAL (VANGUARD) LTD
- 2018-04-17 1129422297 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 117 - Has significant influence or control → OE - 96
SEVEN CAPITAL (STIRCHLEY) LTD
1092125997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-17 ~ dissolvedIIF 92 - Director → ME - 9797 Park Lane, London, London, EnglandActive Corporate (2 parents)Officer2016-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 98
SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
1073165397 Park Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-06-30 ~ dissolvedIIF 79 - Director → ME - 99
SEVEN CAPITAL (SWINDON INTER) LIMITED
1073525997 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-25 ~ dissolvedIIF 87 - Director → ME - 100
SEVEN CAPITAL (SWINDON NORTH) LIMITED
1072215397 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 9 - Director → ME - 101
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
1091290697 Park Lane, London, EnglandActive Corporate (4 parents)Officer2021-01-25 ~ nowIIF 67 - Director → ME - 102
SEVEN CAPITAL (SWINDON) LIMITED
1060744597 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 6 - Director → ME - 103
SEVEN CAPITAL (THE STRAND) LIMITED
0932997097 Park Lane Mayfair, LondonDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 91 - Director → ME - 104
SEVEN CAPITAL (TINDAL) LIMITED
1230830597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-11-11 ~ nowIIF 56 - Director → ME - 105
SEVEN CAPITAL (WATKIN ROAD) LTD
1573983597 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 180 - Director → ME - 106
SEVEN CAPITAL (WOODROW) LTD
1039339897 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-09-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 107
SEVEN CAPITAL (WYRE HILL) LIMITED
1235295197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2019-12-06 ~ nowIIF 42 - Director → ME - 108
SEVEN CAPITAL ASSET MANAGEMENT LLP
OC36278497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 99 - LLP Designated Member → ME - 109
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
0969840397 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-07-22 ~ dissolvedIIF 78 - Director → ME - 110
SEVEN CAPITAL INVESTMENTS LIMITED
0909512897 Park Lane, London, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-20 ~ dissolvedIIF 77 - Director → ME - 111
- 11297 Park Lane, Mayfair, LondonActive Corporate (5 parents, 46 offsprings)Officer2009-09-07 ~ nowIIF 17 - Director → ME2009-09-07 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 113
- 114
SEVEN HOMES MIDLANDS PLC
07339042114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2012-05-01 ~ dissolvedIIF 73 - Director → ME2010-09-01 ~ 2011-07-08IIF 74 - Director → ME - 115
SEVEN INVEST LIMITED
08961954Lifford Hall Lifford Lane, Kings Norton, Birmingham, EnglandActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 116
SEVEN LIVING LIMITED
1235293197 Park Lane, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-12-06 ~ nowIIF 59 - Director → ME - 117
BET SEVEN ONLINE LTD
- 2021-03-15 1259891997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-13 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 118
- 119
- 120
SILVER POST LIMITED
OE028482Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-01-31 ~ nowIIF 152 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 152 - Has significant influence over the entity as the trustees of a trust → OEIIF 152 - Right to appoint or remove directors as the trustees of a trust → OEIIF 152 - Holds voting rights - More than 25% as trustees of a trust → OE - 121
STAGE CONSULTANCY LIMITED
0685013042 42 Upper Berkeley Street, Marble Arch, London, EnglandDissolved Corporate (2 parents)Officer2009-03-17 ~ 2011-05-31IIF 179 - Director → ME - 122
STAGE HOLDINGS LIMITED
069898254385, 06989825 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2009-08-13 ~ 2011-05-31IIF 81 - Director → ME - 123
STAGE LTD
06204831Insolvency (Case 1) In administration
Administration started on 2019-07-02
Administration ended on 2020-05-28C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2007-05-01 ~ 2011-05-31IIF 82 - Director → ME - 124
SUMO S.C. LIMITED
05900895Insolvency (Case 1) In administration
Administration started on 2008-02-04 during the appointment or period of control
Administration ended on 2008-07-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15 during the appointment or period of control
Dissolved on 2010-03-23 during the appointment or period of controlSharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2006-08-09 ~ dissolvedIIF 1 - Director → ME - 12597 Park Lane Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 126
SEVEN CAPITAL (COVENTRY) LTD
- 2019-08-23 1153690197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2018-08-25 ~ nowIIF 57 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 127GA GA UK LTD - 2012-05-11108 Overton Road, London, EnglandActive Corporate (8 parents)Officer2021-12-06 ~ nowIIF 167 - Director → ME2021-12-06 ~ 2021-12-06IIF 161 - Director → MEIIF 156 - Director → ME2021-12-06 ~ nowIIF 185 - Secretary → MEPerson with significant control2021-12-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 128
WESTMINSTER LONDON LTD
14077604108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 163 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 138 - Has significant influence or control → OE - 129
FORELINE LIMITED
- 2026-04-02 04036947108 Overton Road, LondonActive Corporate (7 parents)Officer2023-12-04 ~ nowIIF 169 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
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