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

Khin Kyaw Nadarajah

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 34

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

      IIF 35
  • Mr Sriganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP

      IIF 36
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 37 IIF 38

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 39

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 40

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 41
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Khin Kyaw Nyo
    Burmese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Abbey Lane, London, E15 2RS, England

      IIF 66
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Percy Road, Hampton, TW12 2JS, England

      IIF 67
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69 IIF 70
  • 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
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 126
  • Nadarajah, Sri Ganesh
    British advisor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 127
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173, Percy Road, Hampton, TW12 2JN, England

      IIF 128
  • Nadarajah, Sri Ganesh
    British consultant born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 130

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 131
  • Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 -19, Cavendish Place, London, W1G 0DD, England

      IIF 132
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

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

      IIF 133
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 134
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

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

      IIF 135 IIF 136
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

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

      IIF 137
  • Nadar, Khin
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 138
  • 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

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

      IIF 162 IIF 163
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 164 IIF 165
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 166
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 167
  • Nadarajah, Sri Ganesh
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British accountants born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom

      IIF 197
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 198 IIF 199

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 200

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 201
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 216
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies

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

      IIF 252 IIF 253

    • 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia

      IIF 254

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

      IIF 255

    • 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom

      IIF 256 IIF 257 IIF 258

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 259

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 260 IIF 261

    • 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England

      IIF 262
  • Nadarajah, Sri Ganesh
    Malaysian director born in April 1973

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 263
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 264
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

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

      IIF 265
child relation
Offspring entities and appointments
Active 90
  • 1
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 2
    LRP LIMITED - 2020-11-15
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,855,222 GBP2023-05-31
    Officer
    2021-02-09 ~ now
    IIF 129 - director → ME
    2020-04-09 ~ now
    IIF 255 - secretary → ME
  • 3
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    2017-01-16 ~ dissolved
    IIF 201 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    173a Percy Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 199 - director → ME
    Person with significant control
    2018-01-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    CARE SUPPORT (AGENCY) LTD - 2023-03-13
    HEALTHCARE (AGENCY) LONDON LTD - 2017-12-22
    173a Percy Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    62,404 GBP2022-12-31
    Officer
    2017-11-30 ~ now
    IIF 202 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 37 - Has significant influence or control → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-11 ~ dissolved
    IIF 208 - director → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    24 Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2006-03-09 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,036,196 GBP2023-12-30
    Officer
    2014-12-22 ~ now
    IIF 70 - director → ME
  • 9
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 115 - director → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -365,861 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 151 - director → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 200 - director → ME
  • 12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 122 - director → ME
  • 13
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 120 - director → ME
  • 14
    167-169 Fifth Floor, Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 92 - director → ME
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 162 - director → ME
  • 16
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 93 - director → ME
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 102 - director → ME
  • 18
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    76 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-27 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,893 GBP2023-12-31
    Officer
    2021-12-05 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-12-05 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    NAD - 2LW (W4 3PN) LTD - 2023-06-30
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 113 - director → ME
  • 23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 75 - director → ME
  • 25
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,069 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -157,979 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS X LIMITED - 2009-10-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,179 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 47 - Has significant influence or control → OE
  • 29
    GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
    NAD - B1306 (M50 2AR) LTD - 2024-03-25
    GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
    GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
    GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 30
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -196,249 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 125 - director → ME
  • 32
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,388 GBP2023-12-31
    Officer
    2022-04-13 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 33
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 34
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 58 - Has significant influence or control → OE
  • 35
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
    NAD - 3LW (W4 3PN) LTD - 2023-08-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 147 - director → ME
  • 38
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 52 - Has significant influence or control → OE
  • 39
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,415 GBP2023-12-31
    Officer
    2013-12-03 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 57 - Has significant influence or control → OE
  • 40
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    147,056 GBP2023-12-31
    Officer
    2015-01-23 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 42
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,532 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 148 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 43
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 101 - director → ME
  • 45
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 163 - director → ME
  • 46
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,827,954 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 105 - director → ME
  • 48
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,798,187 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 49
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 123 - director → ME
  • 50
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,873,737 GBP2023-12-31
    Officer
    2013-11-29 ~ now
    IIF 154 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 51
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    552,187 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 51 - Has significant influence or control → OE
  • 52
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 99 - director → ME
  • 53
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 110 - director → ME
  • 54
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 103 - director → ME
  • 55
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 56
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 108 - director → ME
  • 57
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664,727 GBP2023-12-31
    Officer
    2013-11-29 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,610 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 62 - Has significant influence or control → OE
  • 59
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 94 - director → ME
  • 60
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 104 - director → ME
  • 61
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,558,301 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 62
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-23 ~ dissolved
    IIF 209 - director → ME
    2003-10-28 ~ dissolved
    IIF 220 - secretary → ME
  • 63
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    2014-01-22 ~ now
    IIF 152 - director → ME
  • 64
    173a Percy Road, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2021-01-31 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 65
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 66
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 67
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 68
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 69
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 70
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 71
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 72
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 73
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    Cr House, Po Box 343, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 74
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,045 GBP2023-12-31
    Officer
    2013-11-22 ~ now
    IIF 69 - director → ME
  • 75
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    2019-04-22 ~ dissolved
    IIF 215 - director → ME
  • 76
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -361,526 GBP2023-12-31
    Officer
    2022-02-23 ~ now
    IIF 83 - director → ME
  • 77
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,235,041 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 150 - director → ME
  • 78
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 124 - director → ME
  • 79
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-23 ~ now
    IIF 128 - director → ME
    2024-05-09 ~ now
    IIF 100 - director → ME
  • 80
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    2013-11-29 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 81
    167-169, Fifth Floor Great Portland Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 82
    167-169 Great Portland Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 83
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 156 - director → ME
  • 84
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 235 - secretary → ME
  • 85
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 45 - Has significant influence or control → OE
  • 86
    PBS CULTURE LTD - 2025-03-10
    CR 2 HEATHROW LTD - 2022-11-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 116 - director → ME
  • 87
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 198 - director → ME
    2022-02-23 ~ now
    IIF 87 - director → ME
  • 88
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 259 - secretary → ME
  • 89
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 117 - director → ME
  • 90
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-06-27 ~ now
    IIF 82 - director → ME
Ceased 49
  • 1
    22 Britten Court Abbey Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    29,063 GBP2024-03-31
    Officer
    2003-09-12 ~ 2012-12-06
    IIF 194 - director → ME
  • 2
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-16 ~ 2024-04-30
    IIF 119 - director → ME
  • 3
    LRP LIMITED - 2020-11-15
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,855,222 GBP2023-05-31
    Officer
    2011-05-12 ~ 2020-04-09
    IIF 265 - secretary → ME
    Person with significant control
    2020-02-21 ~ 2025-02-12
    IIF 132 - Has significant influence or control → OE
    2020-05-12 ~ 2025-02-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    2002-11-11 ~ 2013-11-23
    IIF 207 - director → ME
    2014-09-30 ~ 2015-01-23
    IIF 261 - secretary → ME
    2003-04-30 ~ 2003-10-27
    IIF 165 - secretary → ME
    2009-01-02 ~ 2013-11-23
    IIF 231 - secretary → ME
    2003-10-28 ~ 2005-11-12
    IIF 135 - secretary → ME
  • 5
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    173a Percy Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    2014-06-23 ~ 2017-12-22
    IIF 160 - director → ME
    Person with significant control
    2016-06-23 ~ 2018-01-28
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-03 ~ 2012-07-31
    IIF 126 - director → ME
    2001-12-11 ~ 2003-03-23
    IIF 166 - secretary → ME
    2003-10-28 ~ 2013-11-23
    IIF 236 - secretary → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    24 Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2003-11-10 ~ 2006-03-09
    IIF 195 - director → ME
    2012-01-04 ~ 2015-01-23
    IIF 260 - secretary → ME
    2003-11-10 ~ 2012-01-04
    IIF 216 - secretary → ME
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,036,196 GBP2023-12-30
    Person with significant control
    2016-06-22 ~ 2018-07-23
    IIF 44 - Ownership of shares – 75% or more → OE
    2018-07-23 ~ 2025-02-13
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    24-7 LOCUM SERVICES LIMITED - 2007-06-21
    84 Broad Walk, Blackheath, London, England
    Corporate (4 parents)
    Equity (Company account)
    82,604 GBP2024-03-31
    Officer
    2004-04-08 ~ 2005-04-08
    IIF 136 - secretary → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -365,861 GBP2023-12-31
    Officer
    2006-05-19 ~ 2012-10-17
    IIF 174 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 224 - secretary → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 142 - director → ME
    2009-10-01 ~ 2009-10-01
    IIF 178 - director → ME
    2006-02-03 ~ 2012-11-01
    IIF 197 - director → ME
    2002-11-01 ~ 2006-02-02
    IIF 214 - director → ME
    2006-02-02 ~ 2006-02-02
    IIF 133 - director → ME
    2012-10-17 ~ 2014-01-21
    IIF 258 - secretary → ME
    2008-07-01 ~ 2013-04-23
    IIF 242 - secretary → ME
    2004-03-22 ~ 2004-03-22
    IIF 137 - secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 193 - director → ME
  • 13
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS X LIMITED - 2009-10-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,179 GBP2023-12-31
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 177 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 218 - secretary → ME
  • 14
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-08 ~ 2012-10-17
    IIF 184 - director → ME
    2009-01-15 ~ 2012-10-17
    IIF 223 - secretary → ME
  • 15
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    GURU INVESTMENTS V LIMITED - 2009-01-02
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ 2012-10-17
    IIF 179 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 241 - secretary → ME
  • 16
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-05 ~ 2012-10-17
    IIF 182 - director → ME
    2009-10-01 ~ 2012-10-17
    IIF 251 - secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 59 - Has significant influence or control → OE
  • 17
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-03 ~ 2012-10-17
    IIF 171 - director → ME
    2008-12-22 ~ 2012-10-17
    IIF 228 - secretary → ME
  • 18
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,415 GBP2023-12-31
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 169 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 239 - secretary → ME
  • 19
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    147,056 GBP2023-12-31
    Officer
    2007-06-04 ~ 2012-10-17
    IIF 172 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 234 - secretary → ME
    Person with significant control
    2016-06-04 ~ 2017-12-04
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,532 GBP2023-12-31
    Officer
    2011-02-03 ~ 2015-01-23
    IIF 263 - director → ME
    2011-02-03 ~ 2018-01-28
    IIF 244 - secretary → ME
  • 21
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,873,737 GBP2023-12-31
    Officer
    2005-02-10 ~ 2012-10-17
    IIF 191 - director → ME
    2008-11-08 ~ 2012-10-17
    IIF 217 - secretary → ME
  • 22
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    552,187 GBP2023-12-31
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 180 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 232 - secretary → ME
  • 23
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664,727 GBP2023-12-31
    Officer
    2006-04-07 ~ 2012-10-17
    IIF 213 - director → ME
    2008-12-20 ~ 2012-10-17
    IIF 243 - secretary → ME
  • 24
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,610 GBP2023-12-31
    Officer
    2006-02-20 ~ 2012-10-17
    IIF 211 - director → ME
    2009-01-15 ~ 2012-10-17
    IIF 219 - secretary → ME
  • 25
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,558,301 GBP2023-12-31
    Officer
    2009-01-30 ~ 2012-10-17
    IIF 205 - director → ME
    2009-01-30 ~ 2012-10-17
    IIF 249 - secretary → ME
  • 26
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-30 ~ 2003-10-28
    IIF 164 - secretary → ME
  • 27
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    2006-02-10 ~ 2012-10-17
    IIF 204 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 226 - secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 28
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 173 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 233 - secretary → ME
  • 29
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS III LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2012-10-17
    IIF 175 - director → ME
    2008-10-20 ~ 2012-10-17
    IIF 227 - secretary → ME
  • 30
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED - 2009-09-15
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-22 ~ 2012-10-17
    IIF 190 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 221 - secretary → ME
  • 31
    173a Percy Road, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2012-01-31 ~ 2021-01-31
    IIF 167 - director → ME
    2012-01-31 ~ 2015-01-23
    IIF 254 - secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 66 - Ownership of shares – 75% or more → OE
  • 32
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
    THOMAS HALL TECHNOLOGIES LIMITED - 2005-04-29
    9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-08 ~ 2004-03-09
    IIF 192 - director → ME
  • 33
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    Cr House, Po Box 343, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2013-11-23 ~ 2022-05-19
    IIF 141 - director → ME
    2005-04-11 ~ 2013-11-23
    IIF 189 - director → ME
    2013-11-23 ~ 2015-01-23
    IIF 253 - secretary → ME
    2009-01-15 ~ 2013-11-23
    IIF 238 - secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 43 - Has significant influence or control → OE
  • 34
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,045 GBP2023-12-31
    Officer
    2011-05-12 ~ 2013-11-22
    IIF 183 - director → ME
    2013-11-22 ~ 2015-01-31
    IIF 252 - secretary → ME
    2011-05-12 ~ 2013-11-22
    IIF 250 - secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    2017-12-04 ~ 2019-04-23
    IIF 140 - director → ME
    2011-05-12 ~ 2015-01-23
    IIF 203 - director → ME
    2011-05-12 ~ 2017-12-04
    IIF 245 - secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 42 - Ownership of shares – 75% or more → OE
  • 36
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -361,526 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ 2025-02-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 37
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,235,041 GBP2023-12-31
    Officer
    2005-05-16 ~ 2012-10-17
    IIF 186 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 229 - secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 50 - Ownership of shares – 75% or more → OE
  • 38
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2023-08-04 ~ 2024-04-29
    IIF 131 - director → ME
    Person with significant control
    2023-08-04 ~ 2024-04-29
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2024-04-29 ~ 2025-02-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 39
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
    SECURE COMPUTING LTD - 2010-01-18
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -816,860 GBP2017-12-31
    Officer
    2010-01-11 ~ 2013-10-24
    IIF 212 - director → ME
    2012-10-17 ~ 2015-01-24
    IIF 262 - secretary → ME
    2010-01-11 ~ 2012-10-17
    IIF 246 - secretary → ME
  • 40
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    2009-10-01 ~ 2012-11-01
    IIF 168 - director → ME
    2006-05-18 ~ 2011-04-14
    IIF 176 - director → ME
    2005-05-17 ~ 2005-05-17
    IIF 196 - director → ME
    2011-04-14 ~ 2012-10-17
    IIF 256 - secretary → ME
    2008-11-12 ~ 2012-10-17
    IIF 225 - secretary → ME
  • 41
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-18 ~ 2011-04-14
    IIF 170 - director → ME
    2011-04-14 ~ 2012-10-17
    IIF 257 - secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 230 - secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 56 - Has significant influence or control → OE
  • 42
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-12-13 ~ 2010-01-11
    IIF 185 - director → ME
  • 43
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ 2022-12-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 44
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-11 ~ 2013-05-24
    IIF 206 - director → ME
    2010-01-11 ~ 2012-10-17
    IIF 248 - secretary → ME
  • 45
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-29 ~ 2012-10-17
    IIF 210 - director → ME
    2009-01-29 ~ 2012-10-17
    IIF 247 - secretary → ME
  • 46
    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
    24 Britten Court Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2012-10-17
    IIF 188 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 240 - secretary → ME
  • 47
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-19 ~ 2012-10-17
    IIF 187 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 222 - secretary → ME
  • 48
    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
    24 Britten Court Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-31 ~ 2012-10-17
    IIF 181 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 237 - secretary → ME
  • 49
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-06-27
    IIF 138 - director → ME
    2019-02-21 ~ 2019-06-27
    IIF 264 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

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