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

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

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

Virani, Rahim

child relation
Offspring entities and appointments 110
  • 1
    ABBEYCREST LIMITED
    10932160
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 24 - Director → ME
    IIF 133 - Director → ME
  • 2
    ACRE HOMES LIMITED
    05335632
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 92 - Director → ME
    2008-12-29 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 296 - Has significant influence or control over the trustees of a trust → OE
    IIF 251 - Has significant influence or control → OE
  • 3
    AERIAL PROPERTIES LIMITED
    09052076
    Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester, England
    Active Corporate (7 parents)
    Officer
    2014-06-25 ~ 2015-04-16
    IIF 121 - Director → ME
    2014-06-25 ~ now
    IIF 2 - Director → ME
    2019-12-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 220 - Has significant influence or control → OE
  • 4
    ALANKAR PROPERTIES LIMITED
    05104353
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 199 - Director → ME
    2004-04-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 307 - Has significant influence or control → OE
    IIF 255 - Has significant influence or control → OE
  • 5
    ANTONINE HOLDINGS LIMITED
    - now 12162364
    ECOSTATE LIMITED
    - 2019-11-28 12162364 07436516
    Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 101 - Director → ME
    IIF 211 - Director → ME
  • 6
    ASIAN INTOUCH LIMITED
    03989737
    Crown House, North Circular Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 278 - Has significant influence or control → OE
  • 7
    ASIAN ONLINE PLC
    - now 03724300
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-04-29
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-06-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - Has significant influence or control → OE
  • 8
    AVONVALE PROPERTIES LIMITED
    09979049
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2016-08-15 ~ now
    IIF 45 - Director → ME
    IIF 142 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 270 - Has significant influence or control → OE
    IIF 230 - Has significant influence or control → OE
  • 9
    BIBI FATIMA FOUNDATION LTD.
    - now 11959864
    VIRANI FOUNDATION LIMITED
    - 2024-11-26 11959864
    Crown House, North Circular Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 190 - Director → ME
    IIF 86 - Director → ME
  • 10
    BLOCK DEVELOPMENT LIMITED
    03193307
    6 Devonshire Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2010-09-21
    IIF 18 - Director → ME
  • 11
    BOTOLPH PROPERTIES LIMITED
    04812919
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    BRAVEHEART PROPERTIES LIMITED
    09598353
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2026-05-04
    IIF 105 - Director → ME
    2026-05-20 ~ now
    IIF 83 - Director → ME
    2026-05-04 ~ now
    IIF 171 - Director → ME
    2015-06-01 ~ 2026-05-20
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 244 - Has significant influence or control → OE
    IIF 287 - Has significant influence or control → OE
  • 13
    BROOKTONE LIMITED
    10107401
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 136 - Director → ME
    IIF 28 - Director → ME
    2016-11-09 ~ now
    IIF 302 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2019-04-09
    IIF 219 - Has significant influence or control → OE
    IIF 266 - Has significant influence or control → OE
  • 14
    C & A ENGINEERING LIMITED
    - now 06739051
    DREAM PROPERTIES LIMITED
    - 2010-06-22 06739051 08877630
    9th Floor Crown House North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 23 - Director → ME
    2009-06-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 215 - Has significant influence or control → OE
    IIF 262 - Has significant influence or control → OE
  • 15
    CENTREFIRST LIMITED
    04860554
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2003-09-11 ~ now
    IIF 94 - Director → ME
    2008-12-29 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Has significant influence or control → OE
  • 16
    CHALFONT ST PETER LIMITED
    - now 13782865
    REAL ESTATE PROPERTY SOLUTIONS LIMITED
    - 2022-06-14 13782865
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 52 - Director → ME
    IIF 156 - Director → ME
  • 17
    CLEO PROPERTIES LIMITED
    04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2009-02-03 ~ now
    IIF 196 - Director → ME
    2007-01-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Has significant influence or control → OE
    IIF 292 - Has significant influence or control → OE
  • 18
    CLONNETTE INVESTMENTS LIMITED
    04183225
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Has significant influence or control → OE
  • 19
    COMMONPLACE LIMITED
    10635864
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 210 - Director → ME
    IIF 102 - Director → ME
  • 20
    CORNHILL HOUSE LIMITED
    - now 12895278
    GLOBAL FINANCIAL STRATEGY LIMITED
    - 2023-05-19 12895278
    UNISWAP LIMITED
    - 2021-02-10 12895278
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 188 - Director → ME
    IIF 53 - Director → ME
  • 21
    CROWNGOLD LIMITED
    10462715
    Trafalgar House, 47-49 King Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2022-12-09
    IIF 141 - Director → ME
    2016-11-08 ~ 2025-08-19
    IIF 38 - Director → ME
  • 22
    CROWNPRIZE (BRENTFORD) LIMITED
    - now 03320335
    ATTON CC LIMITED - 1997-02-21
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Has significant influence or control → OE
  • 23
    CROWNVALLEY PROPERTIES LIMITED
    11229784
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 158 - Director → ME
    IIF 75 - Director → ME
  • 24
    CYGNET CORPORATION LTD
    - now 08398593
    CYGNET CAR SALES LTD
    - 2013-04-11 08398593
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 25
    CYGNET PROPERTIES & LEISURE (EUROPE 2) LIMITED
    07593259 05263048
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 20 - Director → ME
    IIF 116 - Director → ME
  • 26
    CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    - now 05263048 07593259
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2020-10-19
    IIF 123 - Director → ME
    2011-04-06 ~ 2020-10-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 221 - Has significant influence or control → OE
  • 27
    CYGNET PROPERTIES AND LEISURE PLC
    03325149
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2007-07-19 ~ now
    IIF 202 - Director → ME
    2006-09-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 238 - Has significant influence or control → OE
    IIF 289 - Has significant influence or control → OE
  • 28
    DARTBANK LIMITED
    FC021167
    8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    1998-06-23 ~ now
    IIF 12 - Director → ME
    2018-03-11 ~ now
    IIF 154 - Director → ME
  • 29
    DREAMVIEW LIMITED
    09326887
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 32 - Director → ME
    2015-01-14 ~ 2025-11-26
    IIF 82 - Director → ME
    2015-01-14 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 232 - Has significant influence or control → OE
    IIF 276 - Has significant influence or control → OE
  • 30
    DYNAMO ESTATES LIMITED
    08420153
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 42 - Director → ME
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Has significant influence or control → OE
    IIF 273 - Has significant influence or control → OE
  • 31
    ELMLIGHT PROPERTY INVESTMENTS LTD
    16600674
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ 2026-02-24
    IIF 103 - Director → ME
    2026-02-26 ~ now
    IIF 71 - Director → ME
    2025-09-30 ~ 2026-02-26
    IIF 113 - Director → ME
    2026-02-26 ~ now
    IIF 173 - Director → ME
  • 32
    EVERSHOLT STREET LIMITED
    - now 13910248
    LUCA REAL ESTATES LTD
    - 2022-05-25 13910248
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 108 - Director → ME
    IIF 112 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FAIRMOUNT VENTURES LIMITED
    09308127
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 140 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 271 - Has significant influence or control → OE
    IIF 234 - Has significant influence or control → OE
  • 34
    FALKIRK TOWNS LTD.
    - now SC124478
    FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
    FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
    104 High Street, Falkirk, Scotland
    Active Corporate (54 parents)
    Officer
    2020-01-01 ~ 2023-05-03
    IIF 185 - Director → ME
  • 35
    FARNCOMBE STREET LIMITED
    - now 12951705
    I AM READY LIMITED
    - 2021-07-08 12951705
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 78 - Director → ME
  • 36
    FENTON ESTATES LIMITED
    03726550
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 7 - Director → ME
  • 37
    FERNGLEN LIMITED
    10462770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-27 during the appointment or period of control
    Dissolved on 2025-06-13 during the appointment or period of control
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ 2022-12-09
    IIF 43 - Director → ME
    2016-11-08 ~ dissolved
    IIF 117 - Director → ME
  • 38
    FINETECH LIMITED
    07869644
    Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 128 - Director → ME
    IIF 11 - Director → ME
  • 39
    FIRE PROPERTIES LIMITED
    09474006
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 180 - Director → ME
    IIF 80 - Director → ME
    2016-09-20 ~ now
    IIF 303 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 245 - Has significant influence or control → OE
    IIF 284 - Has significant influence or control → OE
  • 40
    FIRST ENTERPRISES LIMITED
    03567725
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 192 - Director → ME
  • 41
    FULHAM REACH LIMITED
    - now 10495991
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-16
    Commencement of winding up on 2026-02-17
    VIRANI GROUP LTD
    - 2021-06-02 10495991
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (6 parents)
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 22 - Director → ME
    IIF 130 - Director → ME
  • 42
    GENERAL CARE LIMITED
    07224011
    Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 195 - Director → ME
  • 43
    GENESIS ESTATES LIMITED
    04841493
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ now
    IIF 89 - Director → ME
    2008-12-29 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 293 - Has significant influence or control → OE
    IIF 248 - Has significant influence or control → OE
  • 44
    GLORY PROPERTIES LIMITED
    09474213
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ 2026-03-25
    IIF 66 - Director → ME
    2015-05-21 ~ now
    IIF 181 - Director → ME
    2026-03-25 ~ now
    IIF 61 - Director → ME
    2016-09-20 ~ now
    IIF 304 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 288 - Has significant influence or control → OE
    IIF 242 - Has significant influence or control → OE
  • 45
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-09 during the appointment or period of control
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 4 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 279 - Has significant influence or control → OE
    IIF 223 - Has significant influence or control → OE
  • 46
    GOLDARK LIMITED
    09908712
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 51 - Director → ME
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 281 - Has significant influence or control → OE
    IIF 237 - Has significant influence or control → OE
  • 47
    GOLDSHORE PROPERTIES LIMITED
    10277200
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ now
    IIF 170 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 283 - Has significant influence or control → OE
    IIF 239 - Has significant influence or control → OE
  • 48
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 39 - Director → ME
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 275 - Has significant influence or control → OE
    IIF 233 - Has significant influence or control → OE
  • 49
    HAVENLIGHT PROPERTY INVESTMENTS LTD
    16695405
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 60 - Director → ME
    IIF 162 - Director → ME
  • 50
    HELMSIDE LIMITED
    10215618
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 44 - Director → ME
    IIF 153 - Director → ME
  • 51
    HIGHCLASS GROUP LIMITED
    10998613
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 26 - Director → ME
    IIF 132 - Director → ME
  • 52
    HIGHMEW LIMITED
    09308135
    Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 120 - Director → ME
    IIF 15 - Director → ME
  • 53
    HOUNSLOW REAL ESTATES LIMITED
    - now 07845234
    HOVE REAL ESTATES LIMITED
    - 2012-10-30 07845234
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 155 - Director → ME
    2011-11-11 ~ now
    IIF 47 - Director → ME
  • 54
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 19 - Director → ME
  • 55
    IPSWICH PROPERTIES LIMITED
    - now 08708265
    ARCHER HOUSE PROPERTIES LIMITED
    - 2014-02-19 08708265
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 8 - Director → ME
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 229 - Has significant influence or control → OE
    IIF 269 - Has significant influence or control → OE
  • 56
    JETSET PROPERTIES LIMITED
    10107493 09401105
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 30 - Director → ME
    IIF 138 - Director → ME
    2017-09-04 ~ now
    IIF 301 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2017-05-05
    IIF 217 - Has significant influence or control → OE
    2016-05-05 ~ 2016-05-05
    IIF 264 - Has significant influence or control → OE
  • 57
    LANGLEY BUSINESS PARK LIMITED
    - now 11229048
    COURTYARD ESTATES LIMITED
    - 2018-06-11 11229048 07951303
    Humberstone House 81-83 Humberstone Gate, 7th Floor, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2025-08-17
    IIF 209 - Director → ME
    IIF 100 - Director → ME
  • 58
    MAGIC ESTATES LIMITED
    09674669
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-13 ~ now
    IIF 122 - Director → ME
    IIF 3 - Director → ME
    2016-09-23 ~ now
    IIF 305 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Has significant influence or control → OE
    2024-04-24 ~ now
    IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 290 - Has significant influence or control → OE
    2024-04-24 ~ now
    IIF 243 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    MAIN DEVELOPMENTS LTD
    03204291
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2018-10-03 ~ now
    IIF 198 - Director → ME
    2007-01-19 ~ now
    IIF 84 - Director → ME
  • 60
    MANORVALE ESTATES LIMITED
    10176169
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 36 - Director → ME
    IIF 149 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-27
    IIF 274 - Has significant influence or control → OE
    IIF 235 - Has significant influence or control → OE
  • 61
    MANORWATER LIMITED
    11390401
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 176 - Director → ME
    2018-07-05 ~ now
    IIF 79 - Director → ME
  • 62
    MAYFIELD ESTATES LIMITED
    04125558
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ now
    IIF 34 - Director → ME
    2018-03-05 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 226 - Has significant influence or control → OE
  • 63
    MOSAIC DOCKLANDS LIMITED
    - now 08708261
    SUMOU UK LIMITED
    - 2014-06-10 08708261
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 151 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 227 - Has significant influence or control → OE
  • 64
    MOUNTSKY LIMITED
    09232999 07551115
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ now
    IIF 40 - Director → ME
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 228 - Has significant influence or control → OE
    IIF 272 - Has significant influence or control → OE
  • 65
    MYRIAD ESTATES LIMITED
    04170766
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 13 - Director → ME
  • 66
    NATIONAL PROPERTIES LIMITED
    09564892
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 73 - Director → ME
    2015-05-21 ~ now
    IIF 184 - Director → ME
    2015-05-21 ~ 2026-03-25
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Has significant influence or control → OE
    IIF 286 - Has significant influence or control → OE
  • 67
    NEW ENTERPRISE LIMITED
    03520273
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 95 - Director → ME
    2008-12-29 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Has significant influence or control → OE
    IIF 295 - Has significant influence or control → OE
  • 68
    NEWPLACE PROPERTIES LIMITED
    11508162
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 62 - Director → ME
    IIF 177 - Director → ME
  • 69
    ONLY PROPERTIES LIMITED
    11508221
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ 2025-11-26
    IIF 107 - Director → ME
    2025-11-26 ~ now
    IIF 63 - Director → ME
    2018-09-24 ~ now
    IIF 166 - Director → ME
  • 70
    OPALINE PROPERTIES LTD
    16601947
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 48 - Director → ME
    2026-02-26 ~ now
    IIF 178 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 114 - Director → ME
  • 71
    PARKVIEW BASINGSTOKE PROPERTIES LIMITED
    - now 07910059
    STATELY PROPERTIES LIMITED
    - 2012-07-31 07910059 07275178
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 9 - Director → ME
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 246 - Has significant influence or control → OE
    IIF 291 - Has significant influence or control → OE
  • 72
    POINT VIEW SOLUTIONS LTD
    13746589
    4 Farndale Crescent, Greenford, England
    Active Corporate (10 parents)
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 212 - Director → ME
  • 73
    PRECIOUS GROUP LIMITED
    11230364
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 67 - Director → ME
    IIF 169 - Director → ME
  • 74
    PRIME GLOBAL LIMITED
    - now 03823196
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ now
    IIF 148 - Director → ME
  • 75
    PROPERTY UNDERSTANDING LTD
    13811020
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 85 - Director → ME
    2026-05-04 ~ now
    IIF 157 - Director → ME
    2022-05-31 ~ 2026-05-04
    IIF 115 - Director → ME
  • 76
    RAPIDCOM (2017) LIMITED
    10915411 08266104
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 207 - Director → ME
    IIF 98 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 213 - Has significant influence or control → OE
    IIF 258 - Has significant influence or control → OE
  • 77
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 214 - Director → ME
  • 78
    REAL ESTATES 4 U LTD
    15690506
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 163 - Director → ME
    IIF 72 - Director → ME
  • 79
    RENOWNED ESTATES LIMITED
    11509152
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 161 - Director → ME
  • 80
    REPLICATE LIMITED
    11274433
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 172 - Director → ME
    2018-09-17 ~ now
    IIF 77 - Director → ME
  • 81
    RIVERHAVEN LIMITED
    11390430
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-21 ~ now
    IIF 54 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 109 - Director → ME
    IIF 110 - Director → ME
    2026-01-28 ~ now
    IIF 186 - Director → ME
  • 82
    SACKVILLE PLACE LTD
    - now 15695887
    ROSERED PROPERTY INVESTMENTS LTD
    - 2025-12-05 15695887
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 175 - Director → ME
    IIF 50 - Director → ME
  • 83
    SAINT MATTHEW STREET LIMITED
    - now 13698056
    ENTERLINK INVESTMENTS LTD
    - 2024-05-11 13698056
    Humberstone House Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 111 - Director → ME
    IIF 1 - Director → ME
  • 84
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 81 - Director → ME
    IIF 189 - Director → ME
  • 85
    SKYFALL ESTATES LIMITED
    09598316 09474142
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2026-03-25
    IIF 76 - Director → ME
    2026-03-25 ~ now
    IIF 64 - Director → ME
    2015-06-01 ~ 2026-03-25
    IIF 106 - Director → ME
    2026-03-25 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 241 - Has significant influence or control → OE
    IIF 282 - Has significant influence or control → OE
  • 86
    SMART BUILDING TELECOM LIMITED
    06624934
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 194 - Director → ME
  • 87
    SOMERVALE LIMITED
    09082606
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 31 - Director → ME
    IIF 147 - Director → ME
  • 88
    SPYCE PROPERTIES LIMITED
    05043502
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 205 - Director → ME
    2007-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 294 - Has significant influence or control → OE
    IIF 250 - Has significant influence or control → OE
  • 89
    STANDARDLINE LIMITED
    11390498
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 59 - Director → ME
    IIF 187 - Director → ME
  • 90
    STANMORE PLACE COMMERCIAL LIMITED
    - now 10079928
    MILLPORT PROPERTIES LIMITED
    - 2016-08-15 10079928
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-05 ~ now
    IIF 29 - Director → ME
    IIF 137 - Director → ME
    2016-09-20 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 218 - Has significant influence or control → OE
    IIF 265 - Has significant influence or control → OE
  • 91
    STARLING HOMES LTD
    09764878
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ now
    IIF 46 - Director → ME
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Has significant influence or control → OE
    IIF 277 - Has significant influence or control → OE
  • 92
    STEELGATE LIMITED
    04379369
    Crown House, North Circular Road, Park Royal London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ now
    IIF 99 - Director → ME
    2008-12-29 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 298 - Has significant influence or control → OE
    IIF 256 - Has significant influence or control → OE
  • 93
    STOREY'S GATE PROPERTY LIMITED
    - now 03412272
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 127 - Director → ME
    2007-01-19 ~ dissolved
    IIF 6 - Director → ME
  • 94
    STREET PROPERTY LIMITED
    11508043
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 69 - Director → ME
    IIF 174 - Director → ME
    2019-08-09 ~ now
    IIF 306 - Secretary → ME
  • 95
    SUMMERLAND LIMITED
    05521225
    28 Etchingham Park Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2013-09-20
    IIF 125 - Director → ME
  • 96
    SUNNYVALE PROPERTIES LIMITED
    07849877
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2019-03-26
    IIF 10 - Director → ME
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 225 - Has significant influence or control → OE
    IIF 267 - Has significant influence or control → OE
  • 97
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-14 ~ now
    IIF 159 - Director → ME
    IIF 56 - Director → ME
  • 98
    TRUEYIELD PROPERTY INVESTMENTS LTD
    16978088
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 65 - Director → ME
    IIF 164 - Director → ME
  • 99
    UNIMIX PROPERTIES LIMITED
    05601774
    Crown House 9th Floor, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ now
    IIF 135 - Director → ME
    2007-01-19 ~ now
    IIF 27 - Director → ME
    2018-03-21 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 216 - Has significant influence or control → OE
    IIF 263 - Has significant influence or control → OE
  • 100
    UNIQUE ACCESS LIMITED
    10816736
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 25 - Director → ME
    IIF 134 - Director → ME
  • 101
    USEFUL ESTATES LIMITED
    11330525
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 49 - Director → ME
    2018-07-05 ~ now
    IIF 168 - Director → ME
  • 102
    VIRANI NET LIMITED
    03198030
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-12-29 ~ now
    IIF 204 - Director → ME
    1997-12-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Has significant influence or control → OE
    IIF 297 - Has significant influence or control → OE
  • 103
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22
    Dissolved on 2019-07-02
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-12-29 ~ 2018-01-03
    IIF 193 - Director → ME
    2008-01-08 ~ 2018-01-03
    IIF 16 - Director → ME
  • 104
    VISTANET LIMITED
    10857571
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 58 - Director → ME
    IIF 182 - Director → ME
  • 105
    WAPPING WALL LIMITED
    - now 13698320
    ENTERLINK PROPERTIES LTD
    - 2022-05-25 13698320
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 74 - Director → ME
    IIF 167 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 236 - Has significant influence or control → OE
  • 106
    WESTARA LIMITED
    16978097
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 183 - Director → ME
  • 107
    WILLOWLAND LIMITED
    07887160
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 146 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 231 - Has significant influence or control → OE
    IIF 268 - Has significant influence or control → OE
  • 108
    WINTERGLOW PROPERTIES INVESTMENTS LTD
    16959750
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 160 - Director → ME
    IIF 57 - Director → ME
  • 109
    WISE DEVELOPMENTS LIMITED
    04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 87 - Director → ME
  • 110
    ZONE ESTATES LIMITED
    04115968
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2000-12-05 ~ now
    IIF 97 - Director → ME
    2017-06-09 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.