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

Chadha, Peter Rajinder

    Related profiles found in government register
  • Chadha, Peter Rajinder
    British

    Registered addresses and corresponding companies

    • 48 Denbigh Road, London, W13 8NH

      IIF 1
  • Chadha, Peter Rajinder
    British development - property born in November 1964

    Registered addresses and corresponding companies

    • 103 Corring Way, Ealing, London, W5 3HD

      IIF 2
  • Chadha, Peter Rajinder
    British director born in November 1964

    Registered addresses and corresponding companies

    • 103 Corring Way, Ealing, London, W5 3HD

      IIF 3
  • Chadha, Peter Rajinder

    Registered addresses and corresponding companies

    • 103 Corring Way, Ealing, London, W5 3HD

      IIF 4

    • 48 Denbigh Road, London, W13 8NH

      IIF 5
  • Chadha, Rajinder
    British property dev born in November 1964

    Registered addresses and corresponding companies

    • 12 Marchwood Crescent, Ealing, W5 2DZ

      IIF 6
  • Chadha, Rajinder
    British property development born in November 1964

    Registered addresses and corresponding companies

    • 12 Marchwood Crescent, Ealing, W5 2DZ

      IIF 7
  • Chadha, Rajinder

    Registered addresses and corresponding companies

    • 37, Sun Street, London, EC2M 2PL

      IIF 8 IIF 9

    • 6, Beechworth Close, London, NW3 7UT, England

      IIF 10
  • Singh, Rajinder

    Registered addresses and corresponding companies

    • 42 Petitir Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 11

    • 39, Welbeck Street, London, W1G 8DR, England

      IIF 12

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 13

    • 56, Bryony Way, Sunbury, Middlesex, TW167RH, United Kingdom

      IIF 14
  • Singh, Narinder, Dr

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Singh, Rajinder
    British business born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35, Beechglade, Handsworth Wood, Birmingham, West Midlands, B20 1LA, England

      IIF 16
  • Singh, Rajinder
    British it consultant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Popes Close, Amersham, HP6 6LS, England

      IIF 17
  • Singh, Rajinder
    British manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 18, Cavendish Close, Amersham, HP6 6QD, United Kingdom

      IIF 18
  • Singh, Rajinder
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 109, Baker Street, London, W1U 6RP, England

      IIF 19
  • Singh, Rajinder
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 105c, Hereford Road, London, W2 5BB, England

      IIF 20

    • 9 Collingwood House, Mercers Road, London, N19 4PJ, England

      IIF 21

    • Flat 9, 23 Hanson Street, London, W1W 6TW, England

      IIF 22
  • Singh, Rajinder
    British property development born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42, Petitor Crescent, Henley Green, Coventry, West Midlands, CV32 1EU

      IIF 23
  • Singh, Narinder
    British n/a born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 112, Millfield Road, Birmingham, West Midlands, B20 1EB, United Kingdom

      IIF 24
  • Chadha, Rajinder
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Petitir Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 25

    • 37, Sun Street, London, EC2M 2PL

      IIF 26

    • 6, Beechworth Close, Hampstead, London, NW3 7UT, England

      IIF 27

    • 6, Beechworth Close, London, NW3 7UT, England

      IIF 28
  • Chadha, Rajinder
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Duke Street, Mayfair, London, W1K 6JQ, England

      IIF 29

    • Flat 5, 39 Welbeck Street, London, W1G 8DR, England

      IIF 30
  • Chadha, Rajinder
    British property developer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Petitor Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 31

    • 28, Alma Square, St Johns Wood, London, NW8 9PY, England

      IIF 32

    • 6, Beechworth Close, Hampstead, London, NW3 7UT, England

      IIF 33
  • Singh, Nrinder
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 1JU, England

      IIF 34

    • Suite 404, Albany House, 324/326 Regent Street, London, W1B 3HH, England

      IIF 35
  • Singh, Nrinder
    British sales manager born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Northfield Avenue, Ealing, London, W13 9RJ, England

      IIF 36
  • Singh, Nrinderpal
    British financing born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37

    • 9-11, New Broadway, Ealing, London, W5 5AW, England

      IIF 38 IIF 39
  • Singh, Nrinderpal
    British property management born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-6, Andover Close, Greenford, Middlesex, UB6 9QW, United Kingdom

      IIF 40
  • Singh, Rajinder
    Indian builder born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hawthorne Crescent, Hawthrone Crescent, Slough, SL1 3NQ, England

      IIF 41
  • Mr Narinder Singh
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 112, Millfield Road, Birmingham, B20 1EB, England

      IIF 42

    • 112, Millfield Road, Birmingham, West Midlands, B20 1EB, United Kingdom

      IIF 43
  • Mr Rajinder Singh
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35, Beechglade, Birmingham, B20 1LA, England

      IIF 44
  • Mr Rajinder Singh
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Singh
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Popes Close, Amersham, HP6 6LS, England

      IIF 47
  • Mr Nrinder Singh
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48

    • 42 Weymouth Avenue, Ealing, London, W5 4SB, United Kingdom

      IIF 49
  • Mr Rajinder Singh
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Briar Cottage, Lower Slaughter, Cheltenham, GL54 2HS, England

      IIF 50

    • 105c, Hereford Road, London, W2 5BB, England

      IIF 51 IIF 52

    • 9 Collingwood House, Mercers Road, London, N19 4PJ, England

      IIF 53

    • Flat 9, 23 Hanson Street, London, W1W 6TW, England

      IIF 54
  • Singh, Narinder, Dr
    British surgeon born in September 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 55
  • Dr Narinder Singh
    British born in September 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 56
  • Singh, Rajinder
    British i.t consultant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, HP17 8JB

      IIF 57
  • Mr Nrinderpal Singh
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9-11, New Broadway, Ealing, London, W5 5AW, England

      IIF 58
  • Singh, Narinder
    Indian mechanic born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Singh, Rajinder
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Devonshire Street, London, W1W 5DZ, England

      IIF 60

    • 10, Goodwood Court, Devonshire Street, London, W1W 5DZ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 105c, Hereford Road, London, W2 5BB, England

      IIF 65 IIF 66

    • 105c, Hereford Road, London, W2 5BB, United Kingdom

      IIF 67 IIF 68

    • 47a, Englands Lane, London, NW3 4YD, United Kingdom

      IIF 69

    • 9 Collingwood House, Mercers Road, London, N19 4PJ, England

      IIF 70

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 71

    • 105c, Hereford Road, Notting Hill, London, W2 5BB, United Kingdom

      IIF 72
  • Singh, Rajinder
    British developer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • address

      IIF 73

    • 39, Welbeck Street, London, W1G 8DR, England

      IIF 74

    • Flat 5, 39 Welbeck Street, London, London, W1G 8DR, England

      IIF 75
  • Singh, Rajinder
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Petitor Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 76

    • Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom

      IIF 77 IIF 78

    • 47a, Englands Lane, London, NW3 4YD, United Kingdom

      IIF 79
  • Singh, Rajinder
    British property developer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Welbeck Street, London, W1G 8DR, England

      IIF 80

    • 39 Welbeck Street, Marylebone, London, W1G 8DR, England

      IIF 81

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 82
  • Singh, Rajinder
    Indian director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hawthrone Crescent, Slough, SL1 3NQ, United Kingdom

      IIF 83
  • Mr Rajinder Singh
    Indian born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hawthorne Crescent, Hawthrone Crescent, Slough, SL1 3NQ, England

      IIF 84
  • Singh, Narinder
    British construction born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diwali Village, 10 Market Place, Aylesham, Kent, CT3 3EY, England

      IIF 85
  • Singh, Narrinder
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Singh, Nrinder
    British sales manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Broadway, West Ealing, London, W13 0TL, England

      IIF 87
  • Mr Narinder Singh
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 88
  • Mr Narrinder Singh
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
  • Mr Narinder Singh
    Indian born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 90
  • Mr Nrinder Singh
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Broadway, West Ealing, London, W13 0TL, United Kingdom

      IIF 91
  • Mr Rajinder Singh
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Petitor Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 92

    • 10, Devonshire Street, London, W1W 5DZ, England

      IIF 93 IIF 94

    • 10, Goodwood Court, Devonshire Street, London, W1W 5DZ, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 105c, Hereford Road, London, W2 5BB, England

      IIF 99

    • 105c, Hereford Road, London, W2 5BB, United Kingdom

      IIF 100 IIF 101

    • 47a, Englands Lane, London, NW3 4YD, England

      IIF 102

    • 47a, Englands Lane, London, NW3 4YD, United Kingdom

      IIF 103

    • 9 Collingwood House, Mercers Road, London, N19 4PJ, England

      IIF 104

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 105

    • 105c, Hereford Road, Notting Hill, London, W2 5BB, United Kingdom

      IIF 106
  • Mr Rajinder Singh
    Indian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hawthorne Crescent, Slough, SL1 3NQ, England

      IIF 107
  • Mr Nrinderpal Singh
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 108
child relation
Offspring entities and appointments
Active 50
  • 1
    55 Skyline Village Limeharbour, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 29 - director → ME
  • 2
    45 Lichfield Road, Northwood, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,314 GBP2023-04-30
    Officer
    2016-04-11 ~ now
    IIF 40 - director → ME
  • 3
    Flat 9 23 Hanson Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    39 Welbeck St, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-10 ~ dissolved
    IIF 80 - director → ME
  • 5
    105c Hereford Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 6
    Diwali Village, 10 Market Place, Aylesham, Kent, England
    Corporate (1 parent)
    Officer
    2018-05-22 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 78 - director → ME
  • 8
    Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 77 - director → ME
  • 9
    12 Marchwood Crescent, Ealing, London
    Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 6 - director → ME
  • 10
    10 Devonshire Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 11
    105c Hereford Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    GINGER HARROW LIMITED - 2010-11-08
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 26 - director → ME
    2012-11-26 ~ dissolved
    IIF 9 - secretary → ME
  • 13
    6 Beechworth Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 27 - director → ME
    2012-11-26 ~ dissolved
    IIF 10 - secretary → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,675 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FACTORY MADE HOUSING LTD - 2019-02-07
    10 Goodwood Court, Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    HYPERION CONTSULTING LTD - 2011-08-04
    The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    19,343 GBP2014-05-31
    Officer
    2011-08-04 ~ dissolved
    IIF 57 - director → ME
  • 17
    ROSEWOOD LONDON LTD - 2018-10-10
    INROKA LTD - 2018-10-05
    LONDON RESIDENTIAL DEVELOPMENT LIMITED - 2017-10-02
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120,637 GBP2022-07-30
    Officer
    2017-06-01 ~ now
    IIF 82 - director → ME
    2017-06-01 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 18
    15 Whitehall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,052,701 GBP2023-08-31
    Officer
    2020-11-06 ~ now
    IIF 19 - director → ME
  • 19
    URBAN LONDON LIVING LTD - 2019-02-11
    WE LIVE HERE LTD - 2018-10-11
    MOHO LTD - 2018-04-26
    47a Englands Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 79 - director → ME
  • 20
    148 The Broadway, West Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 36 - director → ME
  • 21
    UNITED PLACES LTD - 2018-10-24
    FRANK AND ERNEST LTD - 2018-08-22
    DANDY LAND LTD - 2018-07-30
    47a Englands Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 22
    148 Broadway, West Ealing, London
    Corporate (2 parents)
    Equity (Company account)
    -30,889 GBP2023-09-30
    Officer
    2012-09-05 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ECCLESTON LTD - 2023-11-09
    LONDON TOWN DEVELOPMENT LTD - 2023-10-09
    AUDLEY HOMES LTD - 2023-09-04
    LONDON TOWN DEVELOPMENT LTD - 2023-08-29
    105c Hereford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 24
    HUDSON YARD LTD - 2021-10-28
    BOXHILL HOMES LTD - 2020-08-17
    WE LIVE HERE LTD - 2020-04-14
    HUDSON YARD LTD - 2020-01-15
    9 Collingwood House, Mercers Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-10 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    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
  • 25
    46 Hawthorne Crescent, Hawthrone Crescent, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    11,192 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    46 Hawthorne Crescent, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 27
    LONDON METROPOLITAN LTD - 2015-07-07
    42 Petitor Crescent, Henley Green, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ dissolved
    IIF 23 - director → ME
  • 28
    NINNO LTD
    - now
    WELIVE LTD - 2017-08-15
    WE LIV LTD - 2017-08-04
    LONDON UNITED LTD - 2017-08-04
    NINNO LTD - 2017-07-07
    CAPCO CAPITAL LTD - 2017-03-15
    NIINO LTD - 2016-12-07
    CAPCO CAPITAL LTD - 2016-11-09
    47a Englands Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 76 - director → ME
    2016-03-15 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    APN&CO LTD - 2021-02-25
    9 Collingwood House, Mercers Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 30
    AUDLEY HOMES LTD - 2023-11-20
    NOMAD LAND LTD - 2023-10-30
    105c Hereford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 31
    112 Millfield Road, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    10 Devonshire Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 33
    112 Millfield Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 34
    10 Goodwood Court, Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 35
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,622 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 71 - director → ME
  • 36
    Kemp House 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 55 - director → ME
    2018-01-10 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 37
    CAPCO LAND LTD - 2017-05-12
    LONDON UNITED LTD - 2017-05-08
    GENERATION Y LTD - 2016-04-18
    LONDON UNITED LTD - 2016-03-31
    MYNKX LIMITED - 2016-03-01
    42 Petitor Crescent Henley Green, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 38
    6 Popes Close, Amersham, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,271 GBP2023-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 39
    105c Hereford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,417 GBP2023-02-28
    Officer
    2020-02-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    84-86 New Road, Rainham, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    UNITED & INDUSTRIOUS LTD - 2019-03-08
    AND ANOTHER PLACE LTD - 2019-01-31
    10 Goodwood Court, Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 42
    635 Bearwood Road, Smethwick, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,496 GBP2018-08-31
    Officer
    2011-08-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 43
    105c Hereford Road, Notting Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 44
    6 Beechworth Close, Hampstead, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 33 - director → ME
  • 45
    Flat 9 23 Hanson Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 46
    GINGER ENFIELD LONDON LIMITED - 2011-04-28
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 28 - director → ME
    2012-11-26 ~ dissolved
    IIF 8 - secretary → ME
  • 47
    WESTMORE SW18 LTD - 2023-08-22
    9-11 New Broadway, Ealing, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -29,985 GBP2023-07-31
    Officer
    2016-12-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 48
    WESTMORE GROUP LTD - 2023-08-22
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -86,167 GBP2023-07-30
    Officer
    2016-07-26 ~ now
    IIF 37 - director → ME
  • 49
    9-11 New Broadway, Ealing, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    731,712 GBP2023-07-31
    Officer
    2017-11-21 ~ now
    IIF 39 - director → ME
  • 50
    Company number 07084990
    Non-active corporate
    Officer
    2009-11-24 ~ now
    IIF 35 - director → ME
Ceased 15
  • 1
    PALERANCH LIMITED - 1999-07-12
    Oldbury Grange Nursing Home, Oldbury Road, Hartshill, Nuneaton
    Dissolved corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-05-31
    IIF 1 - secretary → ME
  • 2
    7 Norwood Gardens , Southall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    502 GBP2023-11-30
    Officer
    2022-01-15 ~ 2022-03-28
    IIF 18 - director → ME
  • 3
    APN PROPERTY LTD. - 2006-11-06
    LONDON & CHESHIRE LTD - 2006-06-08
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2007-03-30
    IIF 7 - director → ME
  • 4
    TOMORROW LAND LTD - 2015-07-20
    42 Petitor Crescent Henley Green, Coventry
    Dissolved corporate (1 parent)
    Officer
    2015-07-12 ~ 2015-09-01
    IIF 31 - director → ME
    2015-05-06 ~ 2015-07-12
    IIF 25 - director → ME
    2015-06-06 ~ 2017-01-12
    IIF 74 - director → ME
    2015-05-06 ~ 2015-09-01
    IIF 11 - secretary → ME
  • 5
    3rd Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -78,508 GBP2023-05-29
    Officer
    2009-11-02 ~ 2011-09-13
    IIF 34 - director → ME
  • 6
    Dodd Harris, 35/37 Brent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2012-07-24
    IIF 32 - director → ME
  • 7
    272 Trelawney Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    7,200 GBP2023-10-31
    Officer
    2014-10-20 ~ 2016-03-15
    IIF 14 - secretary → ME
  • 8
    72 Fielding Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-27 ~ 1996-10-16
    IIF 2 - director → ME
  • 9
    The Glebe, Church Street, Barford, Warwickshire
    Corporate (2 parents)
    Officer
    1998-05-27 ~ 2001-04-20
    IIF 3 - director → ME
    1999-04-22 ~ 2001-04-20
    IIF 5 - secretary → ME
    1998-05-27 ~ 1999-04-22
    IIF 4 - secretary → ME
  • 10
    105c Hereford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,417 GBP2023-02-28
    Person with significant control
    2020-02-05 ~ 2021-06-15
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    635 Bearwood Road, Smethwick, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,496 GBP2018-08-31
    Person with significant control
    2016-08-03 ~ 2017-08-03
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    2017-08-03 ~ 2017-08-03
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 12
    Flat 5, 39 Welbeck Street, London, London, England
    Dissolved corporate
    Officer
    2014-11-10 ~ 2015-04-04
    IIF 30 - director → ME
    2015-02-07 ~ 2015-11-08
    IIF 75 - director → ME
  • 13
    WESTMORE SW18 LTD - 2023-08-22
    9-11 New Broadway, Ealing, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -29,985 GBP2023-07-31
    Person with significant control
    2016-12-15 ~ 2024-10-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    WESTMORE GROUP LTD - 2023-08-22
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -86,167 GBP2023-07-30
    Person with significant control
    2016-07-26 ~ 2023-06-10
    IIF 49 - Has significant influence or control → OE
  • 15
    9-11 New Broadway, Ealing, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    731,712 GBP2023-07-31
    Person with significant control
    2017-11-21 ~ 2024-03-12
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - 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.