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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nadarajah, Sri Ganesh

    Related profiles found in government register
  • 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 30
  • 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 31 IIF 32
    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 33
    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 34
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 49
  • 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 50
  • 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 51
  • 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 52
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 53
  • 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 77 IIF 78
  • 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 79
  • 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 80
  • 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 81
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies
    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 82 IIF 83
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies
    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 84
  • 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 85
  • 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 86
  • 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 87
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 88 IIF 89
  • 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
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 169
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies
    • 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 170 IIF 171
    • 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia

      IIF 172
    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 173
    • 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom

      IIF 174 IIF 175 IIF 176
    • 601, High Road Leytonstone, London, E11 4PA

      IIF 177
    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 178 IIF 179
    • 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England

      IIF 180
  • 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 181 IIF 182
    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 183
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 184
    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 185
  • 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 186
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies
    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 187
  • 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 188
  • 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 189
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 190
  • Nadarajah, Khin

    Registered addresses and corresponding companies
    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 191
  • 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 192
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies
    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 225 IIF 226
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies
    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 227
  • 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 228
  • 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 229
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies
    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 238
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
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 52 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
  • 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 51 - director → ME
    2020-04-09 ~ now
    IIF 173 - 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 34 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 185 - Ownership of shares – 75% or moreOE
    IIF 185 - Ownership of voting rights - 75% or moreOE
    IIF 185 - Right to appoint or remove directorsOE
  • 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 32 - director → ME
    Person with significant control
    2018-01-28 ~ now
    IIF 182 - Ownership of shares – 75% or moreOE
  • 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 35 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 181 - Has significant influence or controlOE
  • 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 41 - 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 54 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 224 - Ownership of shares – 75% or moreOE
  • 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 89 - 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 134 - 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 66 - director → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 33 - director → ME
  • 12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 141 - director → ME
  • 13
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 139 - director → ME
  • 14
    167-169 Fifth Floor, Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 111 - director → ME
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 77 - director → ME
  • 16
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 112 - director → ME
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 121 - 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 99 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 211 - Ownership of voting rights - 75% or moreOE
    IIF 211 - Right to appoint or remove directorsOE
  • 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 97 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 198 - Ownership of shares – 75% or moreOE
    IIF 198 - Ownership of voting rights - 75% or moreOE
    IIF 198 - Right to appoint or remove directorsOE
  • 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 117 - director → ME
    Person with significant control
    2021-12-05 ~ now
    IIF 217 - Ownership of voting rights - 75% or moreOE
    IIF 217 - Right to appoint or remove directorsOE
  • 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 96 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 201 - Ownership of shares – 75% or moreOE
    IIF 201 - Ownership of voting rights - 75% or moreOE
    IIF 201 - Right to appoint or remove directorsOE
  • 22
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 132 - 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 100 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 213 - Ownership of voting rights - 75% or moreOE
    IIF 213 - Right to appoint or remove directorsOE
  • 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 94 - 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 93 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 215 - Ownership of voting rights - 75% or moreOE
    IIF 215 - Right to appoint or remove directorsOE
  • 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 74 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 156 - Ownership of shares – 75% or moreOE
  • 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 105 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 204 - Ownership of shares – 75% or moreOE
    IIF 204 - Ownership of voting rights - 75% or moreOE
    IIF 204 - Right to appoint or remove directorsOE
  • 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 59 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 150 - Has significant influence or controlOE
  • 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 115 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 205 - Ownership of voting rights - 75% or moreOE
    IIF 205 - Right to appoint or remove directorsOE
  • 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 98 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 218 - Ownership of voting rights - 75% or moreOE
    IIF 218 - Right to appoint or remove directorsOE
  • 31
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 144 - 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 92 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 190 - Ownership of shares – 75% or moreOE
    IIF 190 - Ownership of voting rights - 75% or moreOE
    IIF 190 - Right to appoint or remove directorsOE
  • 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 91 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 208 - Ownership of voting rights - 75% or moreOE
    IIF 208 - Right to appoint or remove directorsOE
  • 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 72 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 161 - Has significant influence or controlOE
  • 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 108 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 219 - Ownership of shares – 75% or moreOE
    IIF 219 - Ownership of voting rights - 75% or moreOE
    IIF 219 - Right to appoint or remove directorsOE
  • 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 103 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 210 - Ownership of shares – 75% or moreOE
    IIF 210 - Ownership of voting rights - 75% or moreOE
    IIF 210 - Right to appoint or remove directorsOE
  • 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 62 - 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 64 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 155 - Has significant influence or controlOE
  • 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 70 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 160 - Has significant influence or controlOE
  • 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 107 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 202 - Ownership of shares – 75% or moreOE
    IIF 202 - Ownership of voting rights - 75% or moreOE
    IIF 202 - Right to appoint or remove directorsOE
  • 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 87 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 152 - Ownership of shares – 75% or moreOE
  • 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 63 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 163 - Ownership of shares – 75% or moreOE
  • 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 95 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 197 - Ownership of shares – 75% or moreOE
    IIF 197 - Ownership of voting rights - 75% or moreOE
    IIF 197 - Right to appoint or remove directorsOE
  • 44
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 120 - director → ME
  • 45
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 78 - 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 128 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 199 - Right to appoint or remove directorsOE
  • 47
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 124 - 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 130 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 207 - Right to appoint or remove directorsOE
  • 49
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 142 - 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 69 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
  • 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 73 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 154 - Has significant influence or controlOE
  • 52
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 118 - director → ME
  • 53
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 129 - director → ME
  • 54
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 122 - 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 104 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 214 - Ownership of shares – 75% or moreOE
    IIF 214 - Ownership of voting rights - 75% or moreOE
    IIF 214 - Right to appoint or remove directorsOE
  • 56
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 127 - 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 68 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 151 - Ownership of shares – 75% or more as a member of a firmOE
  • 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 60 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 165 - Has significant influence or controlOE
  • 59
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 113 - director → ME
  • 60
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 123 - 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 61 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 149 - Has significant influence or controlOE
  • 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 42 - director → ME
    2003-10-28 ~ dissolved
    IIF 242 - 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 67 - 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 110 - director → ME
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 65
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 200 - Ownership of shares – 75% or moreOE
    IIF 200 - Ownership of voting rights - 75% or moreOE
    IIF 200 - Right to appoint or remove directorsOE
  • 66
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 203 - Ownership of shares – 75% or moreOE
    IIF 203 - Ownership of voting rights - 75% or moreOE
    IIF 203 - Right to appoint or remove directorsOE
  • 67
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 216 - Ownership of shares – 75% or moreOE
    IIF 216 - Ownership of voting rights - 75% or moreOE
    IIF 216 - Right to appoint or remove directorsOE
  • 68
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 221 - Ownership of shares – 75% or moreOE
    IIF 221 - Ownership of voting rights - 75% or moreOE
    IIF 221 - Right to appoint or remove directorsOE
  • 69
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 195 - Ownership of shares – 75% or moreOE
    IIF 195 - Ownership of voting rights - 75% or moreOE
    IIF 195 - Right to appoint or remove directorsOE
  • 70
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 133 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 196 - Ownership of shares – 75% or moreOE
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Right to appoint or remove directorsOE
  • 71
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 220 - Ownership of shares – 75% or moreOE
    IIF 220 - Ownership of voting rights - 75% or moreOE
    IIF 220 - Right to appoint or remove directorsOE
  • 72
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 212 - Ownership of shares – 75% or moreOE
    IIF 212 - Ownership of voting rights - 75% or moreOE
    IIF 212 - Right to appoint or remove directorsOE
  • 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 49 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 183 - Ownership of shares – 75% or moreOE
  • 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 88 - 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 48 - 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 102 - 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 65 - director → ME
  • 78
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 143 - 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 50 - director → ME
    2024-05-09 ~ now
    IIF 119 - 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 76 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 168 - Has significant influence or controlOE
  • 81
    167-169, Fifth Floor 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 194 - Ownership of shares – 75% or moreOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
    IIF 194 - Right to appoint or remove directorsOE
  • 82
    167-169 Great Portland Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 222 - Ownership of shares – 75% or moreOE
    IIF 222 - Ownership of voting rights - 75% or moreOE
    IIF 222 - Right to appoint or remove directorsOE
  • 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 71 - 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 257 - 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 58 - director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 148 - Has significant influence or controlOE
  • 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 135 - 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 31 - director → ME
    2022-02-23 ~ now
    IIF 106 - 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 177 - secretary → ME
  • 89
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 136 - 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 101 - 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 27 - 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 138 - 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 187 - secretary → ME
    Person with significant control
    2020-02-21 ~ 2025-02-12
    IIF 80 - Has significant influence or control OE
    2020-05-12 ~ 2025-02-12
    IIF 188 - 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 40 - director → ME
    2014-09-30 ~ 2015-01-23
    IIF 179 - secretary → ME
    2003-04-30 ~ 2003-10-27
    IIF 83 - secretary → ME
    2009-01-02 ~ 2013-11-23
    IIF 253 - secretary → ME
    2003-10-28 ~ 2005-11-12
    IIF 225 - 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 75 - director → ME
    Person with significant control
    2016-06-23 ~ 2018-01-28
    IIF 167 - 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 228 - director → ME
    2001-12-11 ~ 2003-03-23
    IIF 84 - secretary → ME
    2003-10-28 ~ 2013-11-23
    IIF 258 - 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 28 - director → ME
    2012-01-04 ~ 2015-01-23
    IIF 178 - secretary → ME
    2003-11-10 ~ 2012-01-04
    IIF 238 - 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 147 - Ownership of shares – 75% or more OE
    2018-07-23 ~ 2025-02-13
    IIF 206 - 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 226 - 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 7 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 246 - secretary → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 57 - director → ME
    2009-10-01 ~ 2009-10-01
    IIF 11 - director → ME
    2006-02-03 ~ 2012-11-01
    IIF 30 - director → ME
    2002-11-01 ~ 2006-02-02
    IIF 47 - director → ME
    2006-02-02 ~ 2006-02-02
    IIF 192 - director → ME
    2012-10-17 ~ 2014-01-21
    IIF 176 - secretary → ME
    2008-07-01 ~ 2013-04-23
    IIF 264 - secretary → ME
    2004-03-22 ~ 2004-03-22
    IIF 227 - secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 166 - 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 26 - 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 10 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 240 - 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 17 - director → ME
    2009-01-15 ~ 2012-10-17
    IIF 245 - 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 12 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 263 - 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 15 - director → ME
    2009-10-01 ~ 2012-10-17
    IIF 237 - secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 162 - 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 4 - director → ME
    2008-12-22 ~ 2012-10-17
    IIF 250 - 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 2 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 261 - 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 5 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 256 - secretary → ME
    Person with significant control
    2016-06-04 ~ 2017-12-04
    IIF 186 - 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 81 - director → ME
    2011-02-03 ~ 2018-01-28
    IIF 230 - 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 24 - director → ME
    2008-11-08 ~ 2012-10-17
    IIF 239 - 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 13 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 254 - 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 46 - director → ME
    2008-12-20 ~ 2012-10-17
    IIF 265 - 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 44 - director → ME
    2009-01-15 ~ 2012-10-17
    IIF 241 - 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 38 - director → ME
    2009-01-30 ~ 2012-10-17
    IIF 235 - 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 82 - 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 37 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 248 - secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - 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 6 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 255 - 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 8 - director → ME
    2008-10-20 ~ 2012-10-17
    IIF 249 - 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 23 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 243 - 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 169 - director → ME
    2012-01-31 ~ 2015-01-23
    IIF 172 - secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 229 - 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 25 - 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 56 - director → ME
    2005-04-11 ~ 2013-11-23
    IIF 22 - director → ME
    2013-11-23 ~ 2015-01-23
    IIF 171 - secretary → ME
    2009-01-15 ~ 2013-11-23
    IIF 260 - secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 146 - 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 16 - director → ME
    2013-11-22 ~ 2015-01-31
    IIF 170 - secretary → ME
    2011-05-12 ~ 2013-11-22
    IIF 236 - secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 164 - 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 55 - director → ME
    2011-05-12 ~ 2015-01-23
    IIF 36 - director → ME
    2011-05-12 ~ 2017-12-04
    IIF 231 - secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 145 - 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 209 - Ownership of shares – 75% or more OE
    IIF 209 - Ownership of voting rights - 75% or more OE
    IIF 209 - 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 19 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 251 - secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 153 - 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 53 - director → ME
    Person with significant control
    2023-08-04 ~ 2024-04-29
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Ownership of voting rights - 75% or more OE
    IIF 184 - Right to appoint or remove directors OE
    2024-04-29 ~ 2025-02-11
    IIF 223 - 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 45 - director → ME
    2012-10-17 ~ 2015-01-24
    IIF 180 - secretary → ME
    2010-01-11 ~ 2012-10-17
    IIF 232 - 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 1 - director → ME
    2006-05-18 ~ 2011-04-14
    IIF 9 - director → ME
    2005-05-17 ~ 2005-05-17
    IIF 29 - director → ME
    2011-04-14 ~ 2012-10-17
    IIF 174 - secretary → ME
    2008-11-12 ~ 2012-10-17
    IIF 247 - 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 3 - director → ME
    2011-04-14 ~ 2012-10-17
    IIF 175 - secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 252 - secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 159 - 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 18 - 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 193 - Ownership of shares – 75% or more OE
    IIF 193 - Ownership of voting rights - 75% or more OE
    IIF 193 - 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 39 - director → ME
    2010-01-11 ~ 2012-10-17
    IIF 234 - 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 43 - director → ME
    2009-01-29 ~ 2012-10-17
    IIF 233 - 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 21 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 262 - 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 20 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 244 - 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 14 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 259 - 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 79 - director → ME
    2019-02-21 ~ 2019-06-27
    IIF 191 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - Ownership of voting rights - 75% or more OE
    IIF 189 - 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.