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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Wahid Samady

    Related profiles found in government register
  • Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 1

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 2 IIF 3

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 4 IIF 5 IIF 6

    • St. Georges Court, St. Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 7

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 8
  • Mr Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 9 IIF 10 IIF 11

    • Combe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 12

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 13

    • Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom

      IIF 14

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 15

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 16

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN

      IIF 17

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 18

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 24 IIF 25

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 26

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 27

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 28

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 29
  • Samady, Wahid
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 36

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 37

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 38

    • Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom

      IIF 39

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 40

    • 43-45, Portman Square, London, W1H 6LY

      IIF 41

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 42

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 43

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 44

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 45

    • 4, First Floor, St Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 46

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 47

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 48

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 64

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 65

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 66

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 67

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 68

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 69

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 70
  • Samady, Wahid
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 71

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 72
  • Samady, Wahid
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 73 IIF 74 IIF 75

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 76

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 77

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, England

      IIF 78

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 82
  • Samady, Wahid
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kings Road, London Colney, Herts, AL2 1EN

      IIF 83
  • Wahid Samady
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom

      IIF 84
  • Mr Wahid Samady
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 89

    • Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 90

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 91

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 92

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 93

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 94

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 95 IIF 96

    • First Floor, St. Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 97

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 98 IIF 99

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 100

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 101

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 102

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 103
  • Wahid Samady
    British, born in October 1961

    Registered addresses and corresponding companies

    • Coombe Walls, West Road, Kingston Upon Thames, Surrey, KT2 7HA, United Kingdom

      IIF 104
  • Mr Wahid Samady
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 105
  • Mr Wahid Samady
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 106
  • Samady, Wahid
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Walls, West Road Coombe, Kingston Upon Thames, KT2 7HA

      IIF 107

    • Kingston House, Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB

      IIF 108

    • 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England

      IIF 109

    • St. Georges Court, St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom

      IIF 110 IIF 111
  • Samady, Wahid
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 112

    • Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England

      IIF 113

    • Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 114

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 115

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 116

    • 4, First Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 117

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 118

    • St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom

      IIF 119

    • St Georges Court, St. Georges Square, High Street, New Malden, KT3 4HG, England

      IIF 120
  • Samady, Wahid
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 121
  • Samady, Wahid
    British company director born in October 1961

    Registered addresses and corresponding companies

    • 8a Althea Street, London, SW6 2RY

      IIF 122
  • Samady, Wahid
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 123
  • Samadi, Walid
    British

    Registered addresses and corresponding companies

    • 19 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR

      IIF 124

    • 84 Caubury Place, Kingston Upon Thames, Surrey, KT2 5AD

      IIF 125
  • Samady, Wahid
    British

    Registered addresses and corresponding companies

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 126
child relation
Offspring entities and appointments 70
  • 1
    37 VICTORIA ROAD LIMITED
    - now 05054586 07603464... (more)
    CNM ESTATES LIMITED
    - 2014-09-05 05054586 09211334
    SHELFCO (NO. 2936) LIMITED
    - 2004-04-22 05054586 05055040... (more)
    Aissela, 46 High Street, Esher, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2004-04-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA ESTATES LIMITED
    OE022834
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 104 - Ownership of voting rights - More than 25% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares - More than 25% → OE
  • 3
    APIO SOLUTIONS LIMITED
    13215544
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 113 - Director → ME
  • 4
    ASHLEY ROAD LIMITED
    - now 09211334
    CNM ESTATES LIMITED
    - 2023-11-27 09211334 05054586
    St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, England
    Receiver Action Corporate (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control → OE
  • 5
    BH (BIRNBECK) LIMITED - now
    CNM ESTATES (BIRNBECK) LIMITED
    - 2022-06-22 07584898
    5-9 St Marys Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2022-04-28
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BIRNBECK HOLDINGS LIMITED
    13092515
    St Georges Court, 5 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2020-12-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    BIRNBECK INVESTMENTS LIMITED
    05901444
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (7 parents)
    Officer
    2006-08-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUCKINGHAM (ALPHA WHARF) LIMITED - now
    CNM ESTATES (ALPHA WHARF) LIMITED
    - 2022-05-26 07709456
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2022-04-28
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CNM ESTATES ( PUB CO) LIMITED
    09910952
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-12-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CNM ESTATES (APIO HOLDING) LIMITED
    13172783
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    CNM ESTATES (CANBURY) LIMITED
    11113644
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    CNM ESTATES (COOMBE ROAD) LIMITED
    10059128
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    CNM ESTATES (COX LANE) LIMITED
    10067765
    St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
    09764384 08424391
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    CNM ESTATES (EAST BAY) LIMITED
    13493386
    4 First Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 16
    CNM ESTATES (EUROPE) LIMITED
    08082491
    St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNM ESTATES (EWELL ROAD) LIMITED
    10059078
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-03-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-24
    IIF 22 - Has significant influence or control → OE
  • 18
    CNM ESTATES (GROUP) LIMITED
    13941319
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    CNM ESTATES (KINGSTON PLAZA) LIMITED
    08604712
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    CNM ESTATES (KINGSTON ROAD) LIMITED
    08237744
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CNM ESTATES (LIME GROVE) LIMITED
    11801201
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    CNM ESTATES (MAGNUM) LIMITED
    10484270
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-17 ~ 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
  • 23
    CNM ESTATES (NEW MALDEN) LIMITED
    08869353
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-06-13 during the appointment or period of control
    Commencement of winding up on 2024-07-31 during the appointment or period of control
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (6 parents)
    Officer
    2014-01-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CNM ESTATES (NORBITON) LIMITED
    08120597
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2012-06-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    CNM ESTATES (NORTHPOINT) LIMITED
    10812919
    St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 56 - Director → ME
  • 26
    CNM ESTATES (PARAGON GROVE) LIMITED
    07583849
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-02-10
    IIF 79 - Director → ME
    2012-12-04 ~ dissolved
    IIF 81 - Director → ME
  • 27
    CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED
    10054669
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2016-03-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
    10055336
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 29
    CNM ESTATES (READING) LIMITED
    08445346
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Officer
    2013-03-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CNM ESTATES (RED LION MANAGEMENT) LIMITED
    08424391 09764384
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-31 during the appointment or period of control
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2013-02-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED
    12618685
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    CNM ESTATES (RETAIL) LIMITED
    09910188
    2 Kings Road, London Colney, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 78 - Director → ME
  • 33
    CNM ESTATES (SERVICED APARTMENTS) HOLDINGS LIMITED
    12413545
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 34
    CNM ESTATES (SERVICED OFFICE) HOLDINGS LIMITED
    12413719
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    CNM ESTATES (STAFF HOLDINGS) LIMITED
    10863686 09764432
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 36
    CNM ESTATES (SUTTON) LIMITED
    07946058
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CNM ESTATES (TOLWORTH BROADWAY) LIMITED
    10059399
    Chessington Business Centre, Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-03-12 ~ 2020-05-05
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CNM ESTATES (TOLWORTH TOWER MB) LIMITED
    09767258 09764390... (more)
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 75 - Director → ME
  • 39
    CNM ESTATES (TOLWORTH TOWER MBP) LIMITED
    09764390 09767258... (more)
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 74 - Director → ME
  • 40
    CNM ESTATES (TOLWORTH TOWER SBP) LIMITED
    09764555 09764390... (more)
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 41
    CNM ESTATES (TOLWORTH TOWER) LIMITED
    09181950 09767258... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-07-01 during the appointment or period of control
    Commencement of winding up on 2024-08-21 during the appointment or period of control
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-03-06 ~ 2019-03-06
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 42
    CNM ESTATES (TOLWORTH) LIMITED
    06147843
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2024-12-10 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Conclusion of winding up on 2025-03-26 during the appointment or period of control
    1st Floor St. Georges Square, St. Georges Square, New Malden
    Active Corporate (5 parents)
    Officer
    2007-03-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 43
    CNM ESTATES (WALTON CENTRAL) LIMITED
    13419420
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CNM ESTATES (WE) LIMITED
    11901042
    Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-23 ~ 2024-09-30
    IIF 68 - Director → ME
    Person with significant control
    2019-03-23 ~ 2025-10-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    CNM ESTATES HOLDINGS LIMITED
    09764432 10863686
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 46
    CT (RESIDENTIAL HOLDINGS) LIMITED
    11016890
    St Georges Court St. Georges Square, 4 High Street, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-10-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 47
    CTJ PROPERTY LLP
    OC441807
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 111 - LLP Member → ME
  • 48
    ELECDATA TECHNOLOGY LIMITED
    12519329
    Coombe Walls, West Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 49
    EUROCASTLE INVESTMENTS LIMITED
    03473746
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (6 parents)
    Officer
    2000-12-11 ~ now
    IIF 123 - Director → ME
    1998-02-18 ~ 2000-12-11
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 50
    EWELL ROAD HOLDINGS LIMITED
    13583661
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 51
    GRANGEPOST LIMITED
    04361922
    2 Kings Road, London Colney, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    GRAYSWOOD PROPERTIES (TOLWORTH SBP) LTD
    16447888 05970441
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 53
    GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED
    05970441 16447888
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-27 during the appointment or period of control
    Commencement of winding up on 2025-03-19 during the appointment or period of control
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2006-10-18 ~ now
    IIF 35 - Director → ME
    2006-10-18 ~ 2006-11-20
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 54
    HARTLAND RESIDENTIAL HOME LTD
    03263236
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (8 parents)
    Officer
    2019-11-06 ~ now
    IIF 120 - Director → ME
  • 55
    HOOFERS LEISURE LIMITED
    02965914
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1995-07-21 during the appointment or period of control
    Wellington House, 273/275 High Street, London Colney, St.albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    1994-09-07 ~ dissolved
    IIF 122 - Director → ME
  • 56
    KINGSTON PLAZA LLP
    OC348902
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    2009-09-24 ~ 2013-07-29
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 57
    MUTANDERIS (XYZ) LIMITED
    11371354
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 46 - Director → ME
  • 58
    NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED
    10779790
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2017-05-19 ~ now
    IIF 43 - Director → ME
  • 59
    PDNM OPERATIONS LIMITED
    13953887
    4 First Floor, St Georges Court, 4 St Georges Square, New Malden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 117 - Director → ME
  • 60
    SAINTMEAD LIMITED
    01905571
    Marcus House, West Street, Reigate, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 72 - Director → ME
  • 61
    SARO ESTATES LIMITED
    09543335
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 71 - Director → ME
  • 62
    SERVICED APARTMENT REAL ESTATE LLP
    OC441265 13927787... (more)
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-18 ~ now
    IIF 109 - LLP Member → ME
  • 63
    TCJ (NO 1) LIMITED
    11113972
    First Floor St. Georges Court, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 64
    TCJ (RESIDENTIAL) LIMITED
    11015321
    St Georges Court 1st Floor 4, St. Georges Square, New Malden, Surrey
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 65
    THE TABLET SURBITONPLAZA LIMITED
    06559387
    39a Victoria Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 37 - Director → ME
  • 66
    WINDSORGATE ESTATES LIMITED
    - now 03517560
    Insolvency (Case 1) In administration
    Administration started on 2010-05-12 during the appointment or period of control
    Administration ended on 2011-11-03 during the appointment or period of control
    EMUUSE INVESTMENTS LIMITED
    - 2006-09-27 03517560
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 41 - Director → ME
    1998-03-01 ~ 2006-01-06
    IIF 124 - Secretary → ME
  • 67
    WINDSORGATE SECURITIES LIMITED
    06147691
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2011-08-23
    IIF 83 - Director → ME
  • 68
    WSAM PROPERTY LLP
    OC441820
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 69
    ZEST COOMBE ROAD (HOLDING) LIMITED
    16718482
    Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 70
    ZEST HOLDING CONSTRUCTION LIMITED
    17140459
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.