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

Mr Varun Chadha

    Related profiles found in government register
  • Mr Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 42
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 43 IIF 44 IIF 45

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 47

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 48 IIF 49

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 50

    • Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, England

      IIF 51
  • Chadha, Varun
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205, Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 52
  • Chadha, Varun
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadha, Varun
    British hospitality born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 129
  • Chadha, Varun
    British self employed born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom

      IIF 130
  • Chadha, Varun
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 131
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 132
  • Chadha, Varun
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Memo House, Kendal Avenue, Acton, W3 0XA, England

      IIF 133

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 134

    • 35, Gabrielle House, 332-336 Perth Road Gants Hill, Ilford, Essex, IG2 6FF

      IIF 135

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England

      IIF 136 IIF 137

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 138 IIF 139 IIF 140

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

      IIF 141

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 142 IIF 143 IIF 144

    • Memo House, Kendal Avenue, Acton, London, W3 0XA, England

      IIF 145

    • Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 146 IIF 147 IIF 148
  • Chadha, Varun

    Registered addresses and corresponding companies

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 149
child relation
Offspring entities and appointments
Active 62
  • 1
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    TRICON DOVER LTD - 2021-02-12
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172,635 GBP2023-01-31
    Officer
    2021-01-22 ~ now
    IIF 124 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 51 - Has significant influence or control → OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,234 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 95 - director → ME
  • 4
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -533,789 GBP2024-03-31
    Officer
    2023-08-22 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 102 - director → ME
  • 6
    Tulip House, 205 Marsh Wall, London, England
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 120 - director → ME
  • 7
    352 Kingston Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    21,924 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 125 - director → ME
  • 10
    TULIP HOTELS DUNSTABLE LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 116 - director → ME
  • 11
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,236 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    TULIP HOTELS REDDITCH LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,500 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 111 - director → ME
  • 13
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,962,734 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 101 - director → ME
  • 15
    CHADHA COMMERCIAL CONSULTANTS LTD - 2018-09-20
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    2,666 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    HH OPCO LTD - 2024-07-17
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 127 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    UPPER RIVERSIDE I LTD - 2024-11-14
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    PURPLE LILLY 3 APARTMENTS LTD - 2023-12-20
    GREEN LILLY APARTMENTS LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 109 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 113 - director → ME
  • 21
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -234,306 GBP2023-11-30
    Officer
    2021-06-15 ~ now
    IIF 123 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,600 GBP2023-10-31
    Officer
    2023-06-16 ~ now
    IIF 130 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 23
    HOTEL MAR HALL LTD - 2024-04-17
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,969,145 GBP2024-03-31
    Officer
    2023-11-16 ~ now
    IIF 100 - director → ME
  • 24
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    301,185 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 88 - director → ME
  • 25
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 75 - director → ME
  • 26
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 27
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 29
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 30
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,345,553 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 117 - director → ME
    Person with significant control
    2022-06-08 ~ 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
  • 31
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 119 - director → ME
  • 32
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    589,153 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    Tulip House, 205 Marsh Wall, London, England
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 110 - director → ME
  • 35
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for director
    2024-02-09 ~ now
    IIF 128 - managing-officer → ME
  • 36
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,896 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 106 - director → ME
  • 37
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 52 - director → ME
  • 38
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 39
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 40
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 86 - director → ME
  • 41
    TRICON HOMES DOVER LTD - 2021-03-10
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -16,460 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 42
    TRICON HOMES QUBE LTD - 2021-03-11
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -534,266 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 118 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 43
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -72,451 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -25,103 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 126 - director → ME
  • 46
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,193,954 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 122 - director → ME
  • 47
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    302,756 GBP2023-11-30
    Officer
    2020-07-19 ~ now
    IIF 149 - secretary → ME
  • 48
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 112 - director → ME
  • 49
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -467,046 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 50
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,310 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 51
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2023-10-12 ~ now
    IIF 105 - director → ME
  • 52
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    2020-08-05 ~ now
    IIF 148 - director → ME
  • 53
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,081,887 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 146 - director → ME
  • 54
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-24 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 55
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,156 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 56
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 57
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 58
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 59
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 60
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 61
    LILY APARTMENTS LTD - 2022-04-26
    352 Kingston Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    92,424 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 62
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -117,902 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 121 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-26 ~ 2024-07-08
    IIF 80 - director → ME
  • 2
    120 Pall Mall, First Floor, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    34,962 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-01-10 ~ 2022-02-10
    IIF 54 - director → ME
  • 3
    120 Pall Mall, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,105,161 GBP2023-12-31
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 58 - director → ME
  • 4
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 57 - director → ME
  • 5
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 53 - director → ME
  • 6
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 59 - director → ME
  • 7
    BALBEC TULIP CANARY WHARF LTD - 2022-01-06
    120 Pall Mall, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,158 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-09 ~ 2022-02-10
    IIF 55 - director → ME
  • 8
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 56 - director → ME
  • 9
    TULIP VENTURES LTD - 2024-08-08
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -115,689 GBP2023-11-30
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 66 - director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    352 Kingston Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -241 GBP2023-12-31
    Officer
    2022-04-21 ~ 2023-03-08
    IIF 65 - director → ME
    2018-10-10 ~ 2022-02-28
    IIF 60 - director → ME
    Person with significant control
    2018-10-10 ~ 2023-03-08
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    PURPLE LILLY 2 APARTMENTS LTD - 2023-12-20
    ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ 2024-08-19
    IIF 108 - director → ME
    Person with significant control
    2022-10-17 ~ 2024-08-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Person with significant control
    2021-01-25 ~ 2023-12-11
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ 2024-08-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -367,305 GBP2023-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 145 - director → ME
  • 15
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -664,609 GBP2024-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 133 - director → ME
  • 16
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,934 GBP2024-03-31
    Officer
    2019-07-16 ~ 2024-06-07
    IIF 104 - director → ME
    Person with significant control
    2019-07-16 ~ 2024-06-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -149,893 GBP2024-03-31
    Officer
    2021-01-26 ~ 2023-05-23
    IIF 98 - director → ME
    Person with significant control
    2021-01-26 ~ 2023-05-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,447 GBP2023-09-30
    Officer
    2019-09-03 ~ 2020-02-15
    IIF 134 - director → ME
    2021-02-03 ~ 2025-02-11
    IIF 147 - director → ME
  • 19
    10 Warwick Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -730,625 GBP2023-02-28
    Officer
    2020-08-26 ~ 2021-04-26
    IIF 143 - director → ME
    Person with significant control
    2020-08-26 ~ 2021-04-26
    IIF 47 - Has significant influence or control → OE
  • 20
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    -362,512 GBP2024-02-29
    Officer
    2021-02-11 ~ 2023-12-08
    IIF 73 - director → ME
    Person with significant control
    2021-02-11 ~ 2023-12-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    10 Warwick Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -426,849 GBP2023-09-30
    Officer
    2020-09-10 ~ 2021-04-26
    IIF 81 - director → ME
    Person with significant control
    2020-09-10 ~ 2021-04-26
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2022-11-29 ~ 2023-02-06
    IIF 83 - director → ME
  • 23
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (2 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    2017-05-10 ~ 2019-03-31
    IIF 131 - director → ME
    2019-07-20 ~ 2024-06-07
    IIF 132 - director → ME
    Person with significant control
    2018-06-01 ~ 2024-06-07
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,200 GBP2024-03-31
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 64 - director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    302,756 GBP2023-11-30
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 135 - director → ME
  • 26
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2019-02-12 ~ 2023-06-21
    IIF 144 - director → ME
  • 27
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    2019-07-09 ~ 2020-02-20
    IIF 139 - director → ME
    2019-01-08 ~ 2019-04-10
    IIF 140 - director → ME
  • 28
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,081,887 GBP2023-07-31
    Officer
    2019-01-08 ~ 2019-03-18
    IIF 141 - director → ME
  • 29
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2024-03-31
    Officer
    2022-05-20 ~ 2024-06-07
    IIF 82 - director → ME
  • 30
    TULIP BOUTIQUE APARTMENTS LTD - 2021-07-28
    TULIP MANSFIELD HOTEL LTD - 2019-01-21
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -78 GBP2023-09-30
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 137 - director → ME
  • 31
    99 First Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,407 GBP2019-12-31
    Officer
    2019-01-08 ~ 2019-10-21
    IIF 142 - director → ME
  • 32
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -395,331 GBP2023-04-30
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 136 - director → ME
  • 33
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -314,972 GBP2023-06-30
    Officer
    2019-01-08 ~ 2019-01-25
    IIF 138 - director → ME
  • 34
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -313 GBP2023-05-31
    Officer
    2021-05-03 ~ 2023-03-08
    IIF 68 - director → ME
    Person with significant control
    2021-05-03 ~ 2023-03-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.