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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

Singh, Balbinder

    Related profiles found in government register
  • Singh, Balbinder
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh Sohal, Balbinder
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British co director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British investor born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97 Park Lane, Mayfair, London, W1K 7TG

      IIF 99
  • Sohal, Balbinder Singh
    British none born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 100
  • Mr Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Studio, 20 Chestnut Rise, London, SE18 1RL, England

      IIF 117
  • Singh, Balbinder
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 118
  • Sohal, Balbinder Singh
    British

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British investor

    Registered addresses and corresponding companies

    • icon of address 97 Park Lane, Mayfair, London, W1K 7TG

      IIF 121
  • Sohal, Balbinder Singh
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 122
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder
    British director born in October 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 143
  • Mr Balbinder Singh
    British born in October 1975

    Registered addresses and corresponding companies

    • icon of address 108, Overton Road, London, SE2 9SE, United Kingdom

      IIF 144
  • Singh, Balbinder

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 162 IIF 163
  • Mr Balbinder Singh
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 164
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, West Midlands, B74 2SP, United Kingdom

      IIF 165

    • icon of address 97, Park Lane, London, W1K 7TG, England

      IIF 166

    • icon of address 97 Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 167 IIF 168
child relation
Offspring entities and appointments
Active 108
  • 1
    icon of address Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-03-28 ~ now
    IIF 163 - Has significant influence or control → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% → OE
    IIF 163 - Ownership of shares - More than 25% → OE
  • 2
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,179 GBP2024-08-31
    Officer
    icon of calendar 2016-08-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 3 offsprings)
    Beneficial owner
    icon of calendar 2016-05-06 ~ now
    IIF 162 - Ownership of shares - More than 25% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Ownership of voting rights - More than 25% → OE
  • 4
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 5
    GROUP 7 SUFFOLK LIMITED - 2025-05-01
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340,694 GBP2025-04-30
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 6
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 75 - Director → ME
  • 7
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,429,944 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 80 - Director → ME
  • 8
    COHORT BESPOKE LTD - 2024-05-18
    COHORT WEALTH LTD - 2024-06-06
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,422 GBP2024-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 91 - Director → ME
  • 9
    COHORT LENDCO 1 LTD - 2023-08-21
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    852,425 GBP2024-12-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 54 - Director → ME
  • 10
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,721,678 GBP2024-12-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 55 - Director → ME
  • 11
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,966,759 GBP2024-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 70 - Director → ME
  • 12
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 157 - Director → ME
  • 15
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    BANK OF CYPRUS UK LIMITED - 2018-12-04
    icon of address 4th Floor One New Change, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 97 - Director → ME
  • 17
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,128,838 GBP2025-05-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 18
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 116 - Has significant influence or control → OE
  • 19
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,932 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 111 - Has significant influence or control → OE
  • 21
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 22
    GROUP 7 HARLOW LTD - 2008-04-17
    GROUP 7 TELECOM LIMITED - 2006-07-12
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,743 GBP2024-12-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 23
    icon of address 97 Park Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,291 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 24
    LITTLE ASTON INVESTMENTS LIMITED - 2006-01-26
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,790 GBP2025-03-31
    Officer
    icon of calendar 2004-03-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 25
    GEORGIAN ESTATES LIMITED - 2005-08-10
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,896 GBP2025-02-28
    Officer
    icon of calendar 2005-08-09 ~ now
    IIF 99 - Director → ME
    icon of calendar 2006-01-01 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 26
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 27
    icon of address Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,041 GBP2025-02-28
    Officer
    icon of calendar 2010-09-10 ~ now
    IIF 33 - Director → ME
  • 28
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 109 - Has significant influence or control → OE
  • 30
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 15 - Director → ME
    icon of calendar 2023-04-26 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 110 - Has significant influence or control → OE
  • 31
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 32
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 35
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 36
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 11 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 114 - Has significant influence or control → OE
  • 37
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 14 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 115 - Has significant influence or control → OE
  • 38
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 30 - Director → ME
  • 39
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 12 - Director → ME
    icon of calendar 2023-04-26 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 112 - Has significant influence or control → OE
  • 40
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 113 - Has significant influence or control → OE
  • 41
    icon of address 97 Park Lane, Mayfair, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,906 GBP2024-09-30
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 41 - Director → ME
  • 42
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,129,520 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 65 - Director → ME
  • 43
    4712 LTD - 2017-10-09
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,039 GBP2021-09-30
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 63 - Director → ME
  • 44
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,670 GBP2025-01-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 45
    SEVEN CAPITAL (HALESOWEN) LTD - 2019-10-21
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394 GBP2022-09-30
    Officer
    icon of calendar 2018-08-25 ~ dissolved
    IIF 77 - Director → ME
  • 46
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -307,865 GBP2024-07-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 66 - Director → ME
  • 47
    icon of address 97 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,420 GBP2024-09-30
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 40 - Director → ME
  • 48
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,839,380 GBP2024-09-30
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 93 - Director → ME
  • 49
    SEVEN CAPITAL (IMPERIAL COURT) LIMITED - 2014-11-20
    icon of address 97 Park Lane Mayfair, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,357,825 GBP2024-09-30
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 60 - Director → ME
  • 50
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,434,234 GBP2024-09-30
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 71 - Director → ME
  • 51
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    210 GBP2021-09-30
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 95 - Director → ME
  • 52
    SEVEN CAPITAL (WOKING) LTD - 2019-10-22
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    425 GBP2021-09-30
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 94 - Director → ME
  • 53
    SEVEN CAPITAL (BROCKWORTH) LIMITED - 2020-09-25
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 61 - Director → ME
  • 54
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,160,867 GBP2025-01-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 159 - Director → ME
  • 55
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 68 - Director → ME
  • 56
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,380 GBP2024-09-30
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 57 - Director → ME
  • 57
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,669 GBP2024-09-30
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 156 - Director → ME
  • 58
    icon of address 97 Park Lane Mayfair, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,154 GBP2024-09-30
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 72 - Director → ME
  • 59
    SEVEN CAPITAL (NOTTINGHAM) LIMITED - 2016-06-10
    icon of address 97 Park Lane, Mayfair, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,753,663 GBP2024-09-30
    Officer
    icon of calendar 2015-08-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 60
    icon of address 97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,673,362 GBP2024-09-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 43 - Director → ME
  • 61
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,294 GBP2024-09-30
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 158 - Director → ME
  • 62
    SEVEN CAPITAL (WATFORD) LTD - 2016-12-02
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,183,214 GBP2024-09-30
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 79 - Director → ME
  • 63
    SEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-29
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,305 GBP2024-09-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 64 - Director → ME
  • 64
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 58 - Director → ME
  • 65
    icon of address 97 Park Lane, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,933 GBP2024-09-30
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 38 - Director → ME
  • 66
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,950,493 GBP2024-09-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 82 - Director → ME
  • 67
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,067,268 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 85 - Director → ME
  • 68
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,090,577 GBP2024-09-30
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 76 - Director → ME
  • 69
    SEVEN CAPITAL (CURZON) LTD - 2016-03-12
    icon of address 97 Park Lane, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,792 GBP2024-09-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 70
    SEVEN CAPITAL (BATH ROAD) LTD - 2016-06-25
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,057,363 GBP2025-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 71
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76 GBP2022-09-30
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    IIF 92 - Director → ME
  • 72
    icon of address 97 Park Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,734,456 GBP2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 78 - Director → ME
  • 73
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,002 GBP2018-09-30
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 51 - Director → ME
  • 74
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,405 GBP2021-09-30
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 98 - Director → ME
  • 75
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-18
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
    5 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10
    SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28
    icon of address 97 Park Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,215,875 GBP2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 83 - Director → ME
  • 76
    icon of address 97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,996 GBP2024-09-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 44 - Director → ME
  • 77
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,676 GBP2024-09-30
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 53 - Director → ME
  • 78
    SEVEN CAPITAL (CHISWICK) LTD - 2018-10-24
    SEVEN CAPITAL (STOURBRIDGE) LTD - 2021-09-08
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205,322 GBP2024-09-30
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 69 - Director → ME
  • 79
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,892 GBP2024-09-30
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 62 - Director → ME
  • 80
    SEVEN CAPITAL (VANGUARD) LTD - 2018-04-17
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -611,321 GBP2025-04-30
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 74 - Director → ME
  • 81
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,640 GBP2024-09-30
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 89 - Director → ME
  • 82
    SEVEN CAPITAL (1) LTD - 2016-10-27
    SEVEN CAPITAL (BASINGTSTOKE) LTD - 2016-01-27
    icon of address 97 Park Lane, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    840,377 GBP2024-09-30
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 83
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,100 GBP2021-09-30
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 152 - Director → ME
  • 84
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,398 GBP2021-09-30
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 155 - Director → ME
  • 85
    icon of address 97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,095 GBP2024-09-30
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 153 - Director → ME
  • 86
    icon of address 97 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,602 GBP2024-09-30
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 161 - Director → ME
  • 87
    icon of address 97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,923 GBP2024-09-30
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 151 - Director → ME
  • 88
    icon of address 97 Park Lane Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,757 GBP2021-09-30
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 86 - Director → ME
  • 89
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,008 GBP2024-09-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 87 - Director → ME
  • 90
    icon of address 97 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,550 GBP2024-09-30
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 17 - Director → ME
  • 91
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    384,536 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339 GBP2024-09-30
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 73 - Director → ME
  • 93
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 94
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,141,234 GBP2021-09-30
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 150 - Director → ME
  • 95
    icon of address 97 Park Lane, London, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,955 GBP2021-09-30
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 36 - Director → ME
  • 96
    MARK KENSINGTON LIMITED - 2021-12-22
    MB KENSINGTON LIMITED - 2021-01-05
    icon of address 97 Park Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,607,533 GBP2019-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 19 - Director → ME
  • 97
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents, 36 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 24 - Director → ME
    icon of calendar 2009-09-07 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 98
    5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,975 GBP2024-09-30
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 42 - Director → ME
  • 99
    icon of address 114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 100
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,412,050 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -641,002 GBP2024-09-30
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 90 - Director → ME
  • 102
    BET SEVEN ONLINE LTD - 2021-03-15
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,092,472 GBP2021-05-31
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 103
    SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,412 GBP2024-12-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 39 - Director → ME
  • 104
    SEVEN CAPITAL (THE WHARF) LIMITED - 2025-04-03
    SEVEN CAPITAL (MB) LTD - 2024-11-12
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240 GBP2024-09-30
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 18 - Director → ME
  • 105
    icon of address Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-31 ~ now
    IIF 144 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 144 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 144 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 144 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 106
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,557 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SEVEN CAPITAL (COVENTRY) LTD - 2019-08-23
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 108
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 106 - Has significant influence or control → OE
Ceased 19
  • 1
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,429,944 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ 2021-10-01
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    COHORT LENDCO 1 LTD - 2023-08-21
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    852,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-06-15
    IIF 127 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -645,860 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ 2015-06-09
    IIF 47 - Director → ME
  • 4
    icon of address 6 Connaught House, Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-09 ~ 2011-03-28
    IIF 22 - Director → ME
  • 5
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-17 ~ 2018-05-21
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 6
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,932 GBP2021-03-31
    Officer
    icon of calendar 2016-08-24 ~ 2021-08-02
    IIF 32 - Director → ME
  • 7
    LITTLE ASTON INVESTMENTS LIMITED - 2006-01-26
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,790 GBP2025-03-31
    Officer
    icon of calendar 2004-03-12 ~ 2008-01-21
    IIF 120 - Secretary → ME
  • 8
    GEORGIAN ESTATES LIMITED - 2005-08-10
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,896 GBP2025-02-28
    Officer
    icon of calendar 2003-05-02 ~ 2005-07-28
    IIF 27 - Director → ME
  • 9
    icon of address A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2011-08-15
    IIF 20 - Director → ME
  • 10
    icon of address Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2021-03-30
    IIF 117 - Has significant influence or control → OE
  • 11
    SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07
    icon of address The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,079 GBP2023-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2022-03-28
    IIF 81 - Director → ME
  • 12
    ORANGESTOP LIMITED - 2006-02-06
    icon of address A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2011-08-15
    IIF 21 - Director → ME
  • 13
    URSA FINANCE LTD - 2019-06-20
    icon of address Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,372,768 GBP2020-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2018-10-12
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ 2018-10-12
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 14
    STAYWELL HOSPITALITY (SHOREDITCH) LTD - 2024-05-17
    icon of address C/o The Arch London, 50 Great Cumberland Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,586 GBP2017-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2017-10-04
    IIF 34 - Director → ME
  • 15
    icon of address 114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-07-08
    IIF 149 - Director → ME
  • 16
    SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,412 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2013-12-31
    IIF 100 - Director → ME
  • 17
    icon of address 42 42 Upper Berkeley Street, Marble Arch, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-17 ~ 2011-05-31
    IIF 143 - Director → ME
  • 18
    icon of address 4385, 06989825 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-13 ~ 2011-05-31
    IIF 154 - Director → ME
  • 19
    icon of address C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2011-05-31
    IIF 48 - Director → ME

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