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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nadarajah, Khin Kyaw

    Related profiles found in government register
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 1

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 2 IIF 3
  • Nadarajah, Khin Kyaw
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 82 IIF 83
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 84
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 85
  • Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England

      IIF 86
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 87

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 88
  • Mrs Khin Kyaw Nyo
    Burmese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Abbey Lane, London, E15 2RS, England

      IIF 89
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 90
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 123 IIF 124
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 125
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 126
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 127
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 128
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Percy Road, Hampton, TW12 2JS, England

      IIF 164
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 2
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 48 - Director → ME
  • 4
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 71 - Director → ME
  • 5
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 55 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 53 - Director → ME
  • 7
    icon of address 167-169 Fifth Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 82 - Director → ME
  • 9
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 35 - Director → ME
  • 11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 13 - Director → ME
  • 12
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Officer
    icon of calendar 2021-12-05 ~ now
    IIF 31 - Director → ME
  • 14
    NAD - 2LW (W4 3PN) LTD - 2023-06-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 8 - Director → ME
  • 18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 7 - Director → ME
  • 19
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 79 - Director → ME
  • 20
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 19 - Director → ME
  • 21
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS X LIMITED - 2009-10-24
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ now
    IIF 170 - Has significant influence or control → OE
  • 22
    GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
    GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
    GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
    NAD - B1306 (M50 2AR) LTD - 2024-03-25
    GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 12 - Director → ME
  • 24
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 58 - Director → ME
  • 25
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 6 - Director → ME
  • 26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 5 - Director → ME
  • 27
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 181 - Has significant influence or control → OE
  • 28
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 29
    NAD - 3LW (W4 3PN) LTD - 2023-08-23
    GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 30
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 67 - Director → ME
  • 31
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 175 - Has significant influence or control → OE
  • 32
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 75 - Director → ME
  • 33
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 21 - Director → ME
  • 34
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 1 - Director → ME
  • 35
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 68 - Director → ME
  • 36
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 9 - Director → ME
  • 37
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 34 - Director → ME
  • 38
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 83 - Director → ME
  • 39
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 42 - Director → ME
  • 40
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 38 - Director → ME
  • 41
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 44 - Director → ME
  • 42
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 56 - Director → ME
  • 43
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 74 - Director → ME
  • 44
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 78 - Director → ME
  • 45
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 32 - Director → ME
  • 46
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 43 - Director → ME
  • 47
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 36 - Director → ME
  • 48
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 18 - Director → ME
  • 49
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 41 - Director → ME
  • 50
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 73 - Director → ME
  • 51
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 65 - Director → ME
  • 52
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 27 - Director → ME
  • 53
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 37 - Director → ME
  • 54
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 66 - Director → ME
  • 55
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    icon of address Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    IIF 132 - Secretary → ME
  • 56
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 72 - Director → ME
  • 57
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2021-01-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-01-31 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 62
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    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
  • 63
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 2 - Director → ME
  • 67
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 16 - Director → ME
  • 68
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 70 - Director → ME
  • 69
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 57 - Director → ME
  • 70
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 33 - Director → ME
  • 71
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 72
    icon of address 167-169, Fifth Floor Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 73
    icon of address 167-169 Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 74
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 76 - Director → ME
  • 75
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    icon of address Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    IIF 147 - Secretary → ME
  • 76
    icon of address 167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,721,039 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    IIF 168 - Has significant influence or control → OE
  • 77
    PBS CULTURE LTD - 2025-03-10
    CR 2 HEATHROW LTD - 2022-11-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 49 - Director → ME
  • 78
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 20 - Director → ME
  • 79
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 50 - Director → ME
  • 80
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 15 - Director → ME
Ceased 59
  • 1
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ 2024-04-30
    IIF 52 - Director → ME
  • 2
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    LRP LIMITED - 2020-11-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,362 GBP2024-05-31
    Officer
    icon of calendar 2011-05-12 ~ 2020-04-09
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2025-02-12
    IIF 86 - Ownership of shares – 75% or more → OE
  • 3
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    icon of address 18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2013-11-23
    IIF 143 - Secretary → ME
    icon of calendar 2003-10-28 ~ 2005-11-12
    IIF 123 - Secretary → ME
  • 4
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    icon of address 173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    icon of calendar 2014-06-23 ~ 2017-12-22
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-01-28
    IIF 187 - Ownership of shares – 75% or more → OE
  • 5
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-03 ~ 2012-07-31
    IIF 84 - Director → ME
    icon of calendar 2003-10-28 ~ 2013-11-23
    IIF 148 - Secretary → ME
  • 6
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2003-11-10 ~ 2012-01-04
    IIF 128 - Secretary → ME
  • 7
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2025-02-13
    IIF 104 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-22 ~ 2018-07-23
    IIF 167 - Ownership of shares – 75% or more → OE
  • 8
    24-7 LOCUM SERVICES LIMITED - 2007-06-21
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    icon of address 84 Broad Walk, Blackheath, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,604 GBP2024-03-31
    Officer
    icon of calendar 2004-04-08 ~ 2005-04-08
    IIF 124 - Secretary → ME
  • 9
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 136 - Secretary → ME
  • 10
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ 2019-04-26
    IIF 62 - Director → ME
    icon of calendar 2006-02-02 ~ 2006-02-02
    IIF 85 - Director → ME
    icon of calendar 2004-03-22 ~ 2004-03-22
    IIF 125 - Secretary → ME
    icon of calendar 2008-07-01 ~ 2013-04-23
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2019-05-14
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 12
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-27 ~ 2025-07-22
    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
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-05 ~ 2025-07-22
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 14
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-19 ~ 2025-07-22
    IIF 176 - Ownership of shares – 75% or more → OE
  • 17
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-07-22
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 18
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS X LIMITED - 2009-10-24
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 130 - Secretary → ME
  • 19
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 20
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ 2025-07-22
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ 2025-07-22
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 22
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 135 - Secretary → ME
  • 23
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    GURU INVESTMENTS V LIMITED - 2009-01-02
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 153 - Secretary → ME
  • 24
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-17
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 182 - Has significant influence or control → OE
  • 25
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-12-22 ~ 2012-10-17
    IIF 140 - Secretary → ME
  • 26
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 180 - Has significant influence or control → OE
  • 27
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 28
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 172 - Ownership of shares – 75% or more → OE
  • 29
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2018-01-28
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 183 - Ownership of shares – 75% or more → OE
  • 30
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-07-22
    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
  • 31
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 105 - Right to appoint or remove directors → OE
  • 33
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2008-11-08 ~ 2012-10-17
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2025-07-22
    IIF 178 - Ownership of shares – 75% or more → OE
  • 34
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 174 - Has significant influence or control → OE
  • 35
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 36
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2008-12-20 ~ 2012-10-17
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2025-07-22
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 185 - Has significant influence or control → OE
  • 38
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2009-01-30 ~ 2012-10-17
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 169 - Has significant influence or control → OE
  • 39
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2025-02-17
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 40
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 145 - Secretary → ME
  • 41
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS III LIMITED - 2009-01-02
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 139 - Secretary → ME
  • 42
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED - 2009-09-15
    icon of address Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 133 - Secretary → ME
  • 43
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2012-01-31 ~ 2021-01-31
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ 2021-01-31
    IIF 89 - Ownership of shares – 75% or more → OE
  • 44
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    icon of address Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2013-11-23 ~ 2022-05-19
    IIF 61 - Director → ME
    icon of calendar 2009-01-15 ~ 2013-11-23
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ 2022-05-19
    IIF 166 - Has significant influence or control → OE
  • 45
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2013-11-22
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2025-02-14
    IIF 184 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    icon of calendar 2017-12-04 ~ 2019-04-23
    IIF 60 - Director → ME
    icon of calendar 2011-05-12 ~ 2017-12-04
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-04-22
    IIF 165 - Ownership of shares – 75% or more → OE
  • 47
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2025-02-12
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 48
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2025-02-12
    IIF 173 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-02-11
    IIF 121 - Ownership of shares – 75% or more → OE
  • 50
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
    SECURE COMPUTING LTD - 2010-01-18
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -816,860 GBP2017-12-31
    Officer
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 158 - Secretary → ME
  • 51
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2012-10-17
    IIF 137 - Secretary → ME
  • 52
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 179 - Has significant influence or control → OE
  • 53
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-12-12
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 54
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 160 - Secretary → ME
  • 55
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ 2012-10-17
    IIF 159 - Secretary → ME
  • 56
    XFOLIA (CANARY WHARF) LTD - 2007-10-25
    LA' PELLE (CANARY WHARF) LTD - 2006-06-08
    XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
    XFOLIA LIMITED - 2005-04-26
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 152 - Secretary → ME
  • 57
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 134 - Secretary → ME
  • 58
    XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13
    XFOLIA (HIGHGATE) LTD - 2007-04-20
    LA' PELLE (HIGHGATE) LTD - 2006-06-22
    XFOLIA (HIGHGATE) LIMITED - 2006-05-15
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 149 - Secretary → ME
  • 59
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-02-21 ~ 2019-06-27
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2025-02-12
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE

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