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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virani, Zulfikarali

    Related profiles found in government register
  • Virani, Zulfikarali
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Virani, Zulfikarali
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Zulfikarali
    British dir born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 25
  • Virani, Zulfikarali
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 26

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 27

    • icon of address Crown House, North Circular Road, London, NW10 7PN, England

      IIF 28

    • icon of address Diamond House, 179 - 181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 29

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 30

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 31

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 32
  • Virani, Zulfikarali
    British economist born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, Uk

      IIF 33
  • Virani, Zulfikarali
    British operations manager born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 34
  • Virani, Zulfikarali
    British realtor born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 35

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 36

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 37

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 38
  • Virani, Zulfikar
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 39

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, United Kingdom

      IIF 40
  • Virani, Zulfikarali
    British heating engineer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Chobham Road, Frimley, Camberley, Surrey, GU16 8PF

      IIF 41
  • Virani, Zulfikarali
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 42

    • icon of address 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 43
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168, C/o Uhy Hacker Young, Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 44

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 45 IIF 46 IIF 47

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 49 IIF 50

    • icon of address 20, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 51

    • icon of address Crown House, North Circular Road, London, NW10 7PN, England

      IIF 52

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 53 IIF 54

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, TW9 4LN, England

      IIF 55

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 56 IIF 57 IIF 58

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 59 IIF 60 IIF 61
  • Mr. Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, TW9 4LN, England

      IIF 71
  • Virani, Zulfikar
    British co director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 72
  • Virani, Zulfikar
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 73

    • icon of address Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 74 IIF 75 IIF 76

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 78 IIF 79
  • Virani, Zulfikar
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 80

    • icon of address 30, Chelsea Cresent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 81

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 82 IIF 83

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 84
  • Virani, Zulfikar
    British property developer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Diamond House 179-181, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 85
  • Virani, Zulfikarali
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Chobham Road, Frimley, Surrey, GU16 8PF, United Kingdom

      IIF 86
  • Mr Zulfikarali Virani
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Chobham Road, Frimley, Camberley, Surrey, GU16 8PF

      IIF 87

    • icon of address 26, Chobham Road, Frimley, Surrey, GU16 8PF

      IIF 88
  • Mr Zulfikar Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 89

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 90 IIF 91

    • icon of address Diamond House 179-181, Lower Richmond Road, Richmond, TW9 4LN, United Kingdom

      IIF 92
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 93

    • icon of address 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Officer
    icon of calendar 2005-06-27 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Officer
    icon of calendar 2006-12-28 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,203 GBP2023-12-31
    Officer
    icon of calendar 2015-04-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    Z V CONSULTANCY LIMITED - 2005-11-15
    icon of address 26 Chobham Road, Frimley, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,035 GBP2017-06-30
    Officer
    icon of calendar 1998-08-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,145,754 GBP2023-12-31
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents, 37 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Officer
    icon of calendar 2013-01-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 9
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,043 GBP2023-12-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,271 GBP2023-12-31
    Officer
    icon of calendar 2004-03-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-14 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address C/o Freemans Solar House, 282 Chase Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,186,953 GBP2023-12-31
    Officer
    icon of calendar 2015-04-25 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    494,221 GBP2023-12-31
    Officer
    icon of calendar 2006-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,883,748 GBP2023-12-31
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    212,895 GBP2023-12-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,604 GBP2023-12-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 42 - Director → ME
  • 18
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 19
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 20
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 21
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,369,476 GBP2023-12-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 32 - Director → ME
  • 22
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 23
    DIAMOND PROPERTY INVESTEMENTS LTD - 2018-03-23
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,152,365 GBP2023-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,926,202 GBP2023-12-31
    Officer
    icon of calendar 2006-09-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    435,320 GBP2023-12-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Officer
    icon of calendar 2007-03-13 ~ now
    IIF 78 - Director → ME
  • 27
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-17 ~ dissolved
    IIF 11 - Director → ME
  • 28
    icon of address Diamond House 179-181 Lower Richmond Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,675 GBP2023-12-31
    Officer
    icon of calendar 2010-02-12 ~ now
    IIF 84 - Director → ME
  • 30
    EMIMENT PROPERTES LIMITED - 2007-12-11
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 31
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,446 GBP2023-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 6 - Director → ME
  • 32
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,443,495 GBP2023-12-31
    Officer
    icon of calendar 2003-10-14 ~ now
    IIF 23 - Director → ME
  • 33
    BCOMP 365 LIMITED - 2009-01-29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 25 - Director → ME
  • 34
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2023-12-31
    Officer
    icon of calendar 2002-09-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
Ceased 39
  • 1
    icon of address 40 Kennington Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-12-18 ~ 2023-01-06
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ 2022-11-04
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-01 ~ 2022-09-08
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,384,585 GBP2024-03-31
    Officer
    icon of calendar 2005-02-22 ~ 2019-12-19
    IIF 17 - Director → ME
  • 4
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,943,610 GBP2023-12-31
    Officer
    icon of calendar 2012-05-08 ~ 2018-03-12
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-03-12
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    163,144 GBP2023-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2017-09-29
    IIF 35 - Director → ME
  • 7
    icon of address Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,513,239 GBP2024-01-31
    Officer
    icon of calendar 2002-01-24 ~ 2019-03-26
    IIF 16 - Director → ME
  • 8
    icon of address Crown House, North Circular Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    782,961 GBP2024-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2024-03-01
    IIF 12 - Director → ME
  • 9
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    icon of address Millennium Business Centre, 3 Humber Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -280,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-11-01 ~ 2005-02-18
    IIF 74 - Director → ME
  • 10
    icon of address 8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2022-03-08
    IIF 80 - Director → ME
  • 11
    icon of address Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 2 - Director → ME
  • 12
    icon of address Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 3 - Director → ME
  • 13
    icon of address Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,228 GBP2023-03-29 ~ 2024-03-28
    Officer
    icon of calendar 1999-05-21 ~ 2001-08-13
    IIF 77 - Director → ME
  • 14
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,043 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-30
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o Freemans Solar House, 282 Chase Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Officer
    icon of calendar 2000-07-28 ~ 2019-07-19
    IIF 75 - Director → ME
  • 16
    icon of address Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,044 GBP2024-03-31
    Officer
    icon of calendar 2005-12-01 ~ 2016-07-01
    IIF 19 - Director → ME
  • 17
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    617,933 GBP2023-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2017-09-29
    IIF 40 - Director → ME
  • 18
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,186,953 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,883 GBP2023-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2023-02-06
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    HOVE REAL ESTATES LIMITED - 2012-10-30
    icon of address Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    874,738 GBP2024-03-31
    Officer
    icon of calendar 2011-11-11 ~ 2022-11-29
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-23
    IIF 52 - Has significant influence or control → OE
  • 21
    icon of address 134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,134 GBP2017-12-31
    Officer
    icon of calendar 2001-03-30 ~ 2002-03-08
    IIF 72 - Director → ME
  • 22
    icon of address 168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    588,890 GBP2024-03-31
    Officer
    icon of calendar 2016-08-23 ~ 2017-03-20
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2017-03-20
    IIF 89 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,604 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 2022-09-08
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-16
    IIF 47 - Has significant influence or control → OE
    icon of calendar 2018-03-01 ~ 2018-07-06
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    icon of address 464 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,931,410 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    IIF 45 - Has significant influence or control → OE
  • 26
    icon of address Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,080,224 GBP2024-03-31
    Officer
    icon of calendar 2000-12-18 ~ 2018-03-05
    IIF 8 - Director → ME
  • 27
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (5 parents)
    Equity (Company account)
    384,098 GBP2024-03-31
    Officer
    icon of calendar 1998-03-13 ~ 2019-12-11
    IIF 13 - Director → ME
  • 28
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    icon of address Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    298,376 GBP2024-05-31
    Officer
    icon of calendar 1999-08-11 ~ 2005-02-01
    IIF 76 - Director → ME
  • 29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    435,320 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-13
    IIF 67 - Has significant influence or control → OE
  • 30
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    508,850 GBP2024-03-31
    Officer
    icon of calendar 2004-11-03 ~ 2023-07-04
    IIF 18 - Director → ME
  • 32
    icon of address Crown House 9th Floor, North Circular Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,626,896 GBP2024-03-31
    Officer
    icon of calendar 2005-12-22 ~ 2018-03-21
    IIF 15 - Director → ME
  • 33
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 2020-03-04
    IIF 14 - Director → ME
  • 34
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,675 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-21
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 5th Floor Block A, 50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ 2013-07-29
    IIF 81 - Director → ME
  • 36
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,446 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-23 ~ 2022-09-14
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,443,495 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    IIF 65 - Has significant influence or control → OE
  • 38
    BCOMP 365 LIMITED - 2009-01-29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-20
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,547,597 GBP2024-03-31
    Officer
    icon of calendar 2000-12-05 ~ 2017-06-09
    IIF 27 - Director → ME

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