The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Balbinder
- Registered addresses and corresponding companies
Singh, Balbinder
- British Registered addresses and corresponding companies
Sohal, Balbinder Singh
- British investorRegistered addresses and corresponding companies
Sohal, Balbinder Singh
97 Park Lane, Mayfair, London, W1K 7TG
IIF 8
- British born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies108, Overton Road, London, SE2 9SE, England
IIF 9 IIF 10 IIF 11 (more)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 23809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 24809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh
108, Overton Road, London, SE2 9SE, United Kingdom
IIF 32
- British born in October 1975
Singh Sohal, Balbinder
Resident in England
Registered addresses and corresponding companies - British director born in October 1986
Sohal, Balbinder
Resident in Great Britain
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 36
- born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 37
- British born in October 1975
Sohal, Balbinder Singh
Resident in England
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 38
- British born in October 1975
Balbinder Singh
Resident in England
Registered addresses and corresponding companiesThe Studio, 20 Chestnut Rise, London, SE18 1RL, England
IIF 39
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh Sohal
- British born in October 1975
Mr Balbinder Singh
Resident in England
Registered addresses and corresponding companies108 Overton Road, London, SE2 9SE, England
IIF 42 IIF 43 IIF 44 (more)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 55809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 56809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)
- British born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGeorgian House, Park Drive, Sutton Coldfield, Birmingham, West Midlands, B74 3AW
IIF 64Park Regis Hotel, Broad Street, Birmingham, West Midlands, B15 1DT, England
IIF 654th Floor, One New Change, London, EC4M 9AF, England
IIF 6697, Park Lane, London, London, W1K 7TG, England
IIF 67 IIF 6897 Park Lane, London, W1K 7TG, England
IIF 69 IIF 70 IIF 71 (more)97, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 73 IIF 74 IIF 75 (more)97 Park Lane, Mayfair, London, W1K 7TG
IIF 79 IIF 80 IIF 81 (more)97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 8497, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 85 IIF 86 IIF 87 (more)IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- British co director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies114, - 116 Victoria House, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 136 IIF 137Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 1383, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 13997, Park Lane, London, London, W1K 7TG, England
IIF 14097 Park Lane, London, W1K 7TG, England
IIF 141 IIF 14297, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 14397, Park Lane, Mayfair, London, W1K 7TG
IIF 144 IIF 14597, Park Lane, Mayfair, London, W1K 7TG, England
IIF 14697, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 147 IIF 148 IIF 149 (more)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 160
- British none born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 161
- British born in October 1975
Mr Balbinder Singh Sohal
Resident in United Kingdom
Registered addresses and corresponding companies27 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, West Midlands, B74 2SP, United Kingdom
IIF 162Lifford Hall, Lifford Lane, Birmingham, B30 3JN, United Kingdom
IIF 16397, Park Lane, London, W1K 7TG, England
IIF 16497, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 165 IIF 166 IIF 16797 Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 168 IIF 169 IIF 170 (more)
Related profiles found in government register
Offspring entities and appointments
129
- 1
ACE SINO GROUP LTD
OE013243Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-03-28 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Has significant influence or control → OE - 2
ALDERSLEY LONDON LTD
1035367497 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-31 ~ nowIIF 77 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 165 - Ownership of shares – More than 50% but less than 75% → OE - 3
AVANTER HOLDINGS LTD
OE013250Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 4 offsprings)Beneficial owner2016-05-06 ~ nowIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Right to appoint or remove directors → OE - 4
BET SEVEN LIMITED
1238875297 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-01-06 ~ dissolvedIIF 153 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 5
LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
- 2026-04-01 16710075108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 6
GROUP 7 SUFFOLK LIMITED
- 2025-05-01 0593923197 Park Lane, Mayfair, LondonActive Corporate (4 parents)Officer2006-09-19 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE - 7
COHORT (SG) LTD
1708613197 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 121 - Director → ME - 8
COHORT CAPITAL HOLDINGS LTD
1493491897 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2023-06-14 ~ nowIIF 108 - Director → ME - 9
COHORT CAPITAL LTD
1173183897 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-12-18 ~ nowIIF 112 - Director → MEPerson with significant control2018-12-18 ~ 2021-10-01IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – More than 50% but less than 75% → OEIIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
COHORT LENDCO 1 LTD
- 2023-08-21 1470766797 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 87 - Director → MEPerson with significant control2023-03-06 ~ 2023-06-15IIF 170 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 170 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 170 - Right to appoint or remove directors as a member of a firm → OE - 1197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2023-06-15 ~ nowIIF 88 - Director → ME
- 1297 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2023-08-25 ~ nowIIF 102 - Director → ME
- 1397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 96 - Director → ME
- 1497 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ nowIIF 106 - Director → ME
- 1597 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 126 - Director → ME
- 16
COHORT INVEST LTD
- 2026-03-02 15024587COHORT WEALTH LTD
- 2024-06-06 15024587COHORT BESPOKE LTD
- 2024-05-18 1502458797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2023-07-24 ~ nowIIF 123 - Director → ME - 17
COHORT RESERVE LIMITED
1639162197 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 115 - Director → ME - 18
COLMORE INVESTMENTS LTD
0954263997 Park Lane, Mayfair, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-04-15 ~ 2015-06-09IIF 143 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 166 - Has significant influence or control → OE - 19
CROWFORD PROPERTIES LIMITED
064802696 Connaught House, Mount Row, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-09 ~ 2011-03-28IIF 134 - Director → ME - 20
CROYDON CITY LTD
16666421108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 21
CYNERGY BANK LIMITED
- 2024-05-09 04728421BANK OF CYPRUS UK LIMITED
- 2018-12-04 04728421BANK OF CYPRUS ADVANCES LIMITED - 2012-06-254th Floor One New Change, London, EnglandActive Corporate (39 parents, 6 offsprings)Officer2018-09-28 ~ nowIIF 66 - Director → ME - 22
CYNERGY CAPITAL LTD
1136822297 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-05-17 ~ nowIIF 129 - Director → MEPerson with significant control2018-05-17 ~ 2018-05-21IIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE - 23
CYNERGY INVESTMENTS LTD
1137274497 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 127 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 24
EAST LONDON GROUND RENTS LTD
14572582809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 31 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 63 - Has significant influence or control → OE - 25
EXPAT MORTGAGE SOLUTIONS LIMITED
10343846Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-08-24 ~ 2021-08-02IIF 138 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 26SHERIDAN HOTEL GROUP LTD - 2016-08-0497 Park Lane, Mayfair, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-07-18 ~ nowIIF 167 - Has significant influence or control → OE
- 27
GATWICK GROUND RENTS LTD
14572514809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 58 - Has significant influence or control → OE - 28
GOODLUCK HOLDINGS LTD
15692723108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 29
GROUP 7 HARLOW LTD
- 2008-04-17 05658544GROUP 7 TELECOM LIMITED
- 2006-07-12 0565854497 Park Lane, Mayfair, LondonActive Corporate (4 parents)Officer2005-12-20 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 30
GROUP 7 EVENTS LIMITED
0704597697 Park Lane, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LITTLE ASTON INVESTMENTS LIMITED
- 2006-01-26 0507152897 Park Lane, Mayfair, LondonActive Corporate (5 parents)Officer2004-03-12 ~ nowIIF 79 - Director → ME2004-03-12 ~ 2008-01-21IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 32
GEORGIAN ESTATES LIMITED
- 2005-08-10 0475199497 Park Lane, Mayfair, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-02 ~ 2005-07-28IIF 135 - Director → ME2005-08-09 ~ nowIIF 82 - Director → ME2006-01-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 33
GSM DISTRIBUTION LIMITED
03840748Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26
Dissolved on 2012-04-25B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer1999-09-13 ~ 2001-06-18IIF 133 - Director → ME - 34
HAMILTON PARK LTD
14069964108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 55 - Has significant influence or control → OE - 35
HAVERING KEYWORKERS LTD
17019396108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 36
HUNTCOURT LIMITED
02874551Park Regis Hotel, Broad Street, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Officer2010-09-10 ~ nowIIF 65 - Director → ME - 37
KEY WORKER HOUSING LTD
14828579809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 30 - Director → ME2023-04-26 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 57 - Has significant influence or control → OE - 38
KNIGHTSBRIDGE ASSETS LTD
14078309108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 46 - Has significant influence or control → OE - 39
LIMEHALL INVESTMENTS LTD
15692716108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 40
LONDON AFFORDABLE HOUSING LTD
15692728108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 41
LONDON GREENWICH HOTELS LTD
15694488108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 42A To Z Accountants, The Coach House 95a, Hagley Road, BirminghamDissolved Corporate (11 parents)Officer2008-02-18 ~ 2011-08-15IIF 131 - Director → ME
- 43
MAYFAIR ASSETS LTD
14078342108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 42 - Has significant influence or control → OE - 44
MICHAEL, SON, FORD & CO. LIMITED
13796000809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 26 - Director → ME2023-05-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-05-05 ~ nowIIF 61 - Has significant influence or control → OE - 45
NOMINAL FIDUCIARIES LIMITED
10274360Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-07-12 ~ 2021-03-30IIF 39 - Has significant influence or control → OE - 46
NOMINAL GROUND RENTS LTD
13441600809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-06-07 ~ nowIIF 29 - Director → ME2023-05-04 ~ nowIIF 4 - Secretary → MEPerson with significant control2021-06-07 ~ nowIIF 62 - Has significant influence or control → OE - 47
KBX LIMITED
- 2026-04-06 05436529809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2024-04-14 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 56 - Has significant influence or control → OE - 48PLUTUS (CONNAUGHT SQUARE) LTD - now
SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
- 2022-04-07 09866889The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Officer2015-11-11 ~ 2022-03-28IIF 113 - Director → ME - 49
PYTCHLEY REALTY LTD
1624597697 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-12 ~ nowIIF 128 - Director → ME - 50ORANGESTOP LIMITED - 2006-02-06A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, EnglandDissolved Corporate (20 parents)Officer2008-02-18 ~ 2011-08-15IIF 132 - Director → ME
- 51
RETIREMENT CARE HOMES LTD
14828858809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 27 - Director → ME2023-04-26 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 59 - Has significant influence or control → OE - 52REVVER LIMITED - now
URSA FINANCE LTD
- 2019-06-20 10579236Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-01-24 ~ 2018-10-12IIF 159 - Director → MEPerson with significant control2017-01-24 ~ 2018-10-12IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 53
SE LONDON GROUND RENTS LTD
14572578809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 28 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 60 - Has significant influence or control → OE - 54SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED - now
STAYWELL HOSPITALITY (SHOREDITCH) LTD
- 2024-05-17 09338170C/o The Arch London, 50 Great Cumberland Place, LondonActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2017-10-04IIF 139 - Director → ME - 55
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
0886898997 Park Lane, Mayfair, London, LondonActive Corporate (4 parents)Officer2014-01-30 ~ nowIIF 73 - Director → ME - 56
SEVEN CAPITAL (1TV) LTD
1289479897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-21 ~ nowIIF 97 - Director → ME - 574712 LTD - 2017-10-0997 Park Lane Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2017-10-10 ~ dissolvedIIF 149 - Director → ME
- 5897 Park Lane, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2016-01-15 ~ nowIIF 78 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 59
SEVEN CAPITAL (HALESOWEN) LTD
- 2019-10-21 1153689997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-25 ~ dissolvedIIF 151 - Director → ME - 60
SEVEN CAPITAL (BRACKNELL) LTD
1145228597 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 98 - Director → ME - 61
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
0901172397 Park Lane, LondonActive Corporate (3 parents)Officer2014-04-25 ~ nowIIF 71 - Director → ME - 62
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
1030493097 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-08-01 ~ nowIIF 124 - Director → ME - 63
SEVEN CAPITAL (IMPERIAL COURT) LIMITED
- 2014-11-20 0924683197 Park Lane Mayfair, LondonActive Corporate (2 parents, 1 offspring)Officer2014-10-02 ~ nowIIF 91 - Director → ME - 64
SEVEN CAPITAL (CORBETT) LIMITED
- 2026-03-24 12253166SEVEN CAPITAL (BROCKWORTH) LIMITED
- 2020-09-25 1225316697 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2019-10-09 ~ nowIIF 92 - Director → ME - 65
SEVEN CAPITAL (CHELMSFORD) LIMITED
1109389797 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 103 - Director → ME - 66
SEVEN CAPITAL (CHELTENHAM) LTD
1164140597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-24 ~ dissolvedIIF 158 - Director → ME - 67
SEVEN CAPITAL (WOKING) LTD
- 2019-10-22 1178299097 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-23 ~ dissolvedIIF 157 - Director → ME - 68
SEVEN CAPITAL (CROCUS) LTD
1057944097 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 125 - Director → ME - 6997 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-11-20 ~ nowIIF 100 - Director → ME
- 70
SEVEN CAPITAL (DMS) LTD
1091280297 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 89 - Director → ME - 7197 Park Lane Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-07 ~ dissolvedIIF 152 - Director → ME
- 72
SEVEN CAPITAL (FABRIC SQUARE) LTD
0944799997 Park Lane Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2015-02-19 ~ nowIIF 104 - Director → ME - 73
SEVEN CAPITAL (NOTTINGHAM) LIMITED
- 2016-06-10 0973877597 Park Lane, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-18 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 74
SEVEN CAPITAL (GE) LTD
1655561597 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 94 - Director → ME - 75
SEVEN CAPITAL (GRANVILLE) LTD
0930482497 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 75 - Director → ME - 76
SEVEN CAPITAL (GROSVENOR) LTD
1060495197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ nowIIF 117 - Director → ME - 77
SEVEN CAPITAL (WATFORD) LTD
- 2016-12-02 1040875697 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2016-10-04 ~ nowIIF 111 - Director → ME - 78
SEVEN CAPITAL (BANK HOUSE) LTD
- 2021-04-29 1180920797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 95 - Director → ME - 79
SEVEN CAPITAL (JCDS) LTD
1260191497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 148 - Director → ME - 80
SEVEN CAPITAL (JQ) LTD
0894427797 Park Lane, London, LondonActive Corporate (4 parents)Officer2014-03-18 ~ nowIIF 68 - Director → ME - 8197 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-11-29 ~ nowIIF 114 - Director → ME
- 82
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
1109357797 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-12-04 ~ nowIIF 118 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 177 - Has significant influence or control → OE - 83
SEVEN CAPITAL (M25) LTD
1171491997 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-06 ~ nowIIF 109 - Director → ME - 84
SEVEN CAPITAL (CURZON) LTD
- 2016-03-12 0969621097 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2015-07-21 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – More than 50% but less than 75% → OEIIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE - 85
SEVEN CAPITAL (BATH ROAD) LTD
- 2016-06-25 1005749197 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ nowIIF 99 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 86
SEVEN CAPITAL (NORTHFIELD) LIMITED
1225315897 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-09 ~ dissolvedIIF 156 - Director → ME - 87
SEVEN CAPITAL (PINEHAM) LTD
0979500897 Park Lane, London, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 110 - Director → ME - 882 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 146 - Director → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2024-10-23 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 160 - Director → ME - 90
SEVEN CAPITAL (EDWARD HOUSE) LTD
- 2016-12-28 09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-10-18 09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-02-20 0979503197 Park Lane, London, EnglandActive Corporate (5 parents)Officer2015-09-25 ~ nowIIF 116 - Director → ME - 91
SEVEN CAPITAL (RIDLEY) LTD
0930481697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 76 - Director → ME - 92
SEVEN CAPITAL (SLOUGH) LTD
1040260397 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-09-29 ~ nowIIF 86 - Director → ME - 93
SEVEN CAPITAL (STOURBRIDGE) LTD
- 2021-09-08 11483088SEVEN CAPITAL (CHISWICK) LTD
- 2018-10-24 1148308897 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2018-07-25 ~ nowIIF 101 - Director → ME - 94
SEVEN CAPITAL (ST. GEORGES) LTD
1003616997 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 93 - Director → ME - 95
SEVEN CAPITAL (VANGUARD) LTD
- 2018-04-17 1129422297 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 107 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 178 - Has significant influence or control → OE - 96
SEVEN CAPITAL (STIRCHLEY) LTD
1092125997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-17 ~ dissolvedIIF 155 - Director → ME - 9797 Park Lane, London, London, EnglandActive Corporate (2 parents)Officer2016-01-14 ~ nowIIF 67 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 98
SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
1073165397 Park Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-06-30 ~ dissolvedIIF 142 - Director → ME - 99
SEVEN CAPITAL (SWINDON INTER) LIMITED
1073525997 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-25 ~ dissolvedIIF 150 - Director → ME - 100
SEVEN CAPITAL (SWINDON NORTH) LIMITED
1072215397 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 72 - Director → ME - 101
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
1091290697 Park Lane, London, EnglandActive Corporate (4 parents)Officer2021-01-25 ~ nowIIF 130 - Director → ME - 102
SEVEN CAPITAL (SWINDON) LIMITED
1060744597 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 69 - Director → ME - 103
SEVEN CAPITAL (THE STRAND) LIMITED
0932997097 Park Lane Mayfair, LondonDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 154 - Director → ME - 104
SEVEN CAPITAL (TINDAL) LIMITED
1230830597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-11-11 ~ nowIIF 119 - Director → ME - 105
SEVEN CAPITAL (WATKIN ROAD) LTD
1573983597 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 33 - Director → ME - 106
SEVEN CAPITAL (WOODROW) LTD
1039339897 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-09-26 ~ nowIIF 85 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 107
SEVEN CAPITAL (WYRE HILL) LIMITED
1235295197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2019-12-06 ~ nowIIF 105 - Director → ME - 108
SEVEN CAPITAL ASSET MANAGEMENT LLP
OC36278497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 37 - LLP Designated Member → ME - 109
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
0969840397 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-07-22 ~ dissolvedIIF 141 - Director → ME - 110
SEVEN CAPITAL INVESTMENTS LIMITED
0909512897 Park Lane, London, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-20 ~ dissolvedIIF 140 - Director → ME - 111
MARK KENSINGTON LIMITED
- 2021-12-22 09711140MB KENSINGTON LIMITED - 2021-01-0597 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-12-08 ~ nowIIF 35 - Director → ME - 11297 Park Lane, Mayfair, LondonActive Corporate (5 parents, 46 offsprings)Officer2009-09-07 ~ nowIIF 80 - Director → ME2009-09-07 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 11397 Park Lane, Mayfair, London, London, EnglandActive Corporate (5 parents)Officer2016-04-14 ~ nowIIF 74 - Director → ME
- 114
SEVEN HOMES MIDLANDS PLC
07339042114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2012-05-01 ~ dissolvedIIF 136 - Director → ME2010-09-01 ~ 2011-07-08IIF 137 - Director → ME - 115
SEVEN INVEST LIMITED
08961954Lifford Hall Lifford Lane, Kings Norton, Birmingham, EnglandActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 116
SEVEN LIVING LIMITED
1235293197 Park Lane, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-12-06 ~ nowIIF 122 - Director → ME - 117
BET SEVEN ONLINE LTD
- 2021-03-15 1259891997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-13 ~ dissolvedIIF 147 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more as a member of a firm → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 118
SEVEN CAPITAL (WORCESTER) LIMITED
- 2013-09-09 0831999097 Park Lane, Mayfair, LondonActive Corporate (4 parents)Officer2012-12-05 ~ 2013-12-31IIF 161 - Director → ME2014-05-08 ~ nowIIF 70 - Director → ME - 119
SEVEN CAPITAL (THE WHARF) LIMITED
- 2025-04-03 15659779SEVEN CAPITAL (MB) LTD
- 2024-11-12 1565977997 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2024-04-19 ~ nowIIF 34 - Director → ME - 120
SILVER POST LIMITED
OE028482Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-01-31 ~ nowIIF 32 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE - 121
STAGE CONSULTANCY LIMITED
0685013042 42 Upper Berkeley Street, Marble Arch, London, EnglandDissolved Corporate (2 parents)Officer2009-03-17 ~ 2011-05-31IIF 36 - Director → ME - 122
STAGE HOLDINGS LIMITED
069898254385, 06989825 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2009-08-13 ~ 2011-05-31IIF 144 - Director → ME - 123
STAGE LTD
06204831Insolvency (Case 1) In administration
Administration started on 2019-07-02
Administration ended on 2020-05-28C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2007-05-01 ~ 2011-05-31IIF 145 - Director → ME - 124
SUMO S.C. LIMITED
05900895Insolvency (Case 1) In administration
Administration started on 2008-02-04 during the appointment or period of control
Administration ended on 2008-07-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15 during the appointment or period of control
Dissolved on 2010-03-23 during the appointment or period of controlSharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2006-08-09 ~ dissolvedIIF 64 - Director → ME - 12597 Park Lane Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Right to appoint or remove directors → OE
- 126
SEVEN CAPITAL (COVENTRY) LTD
- 2019-08-23 1153690197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2018-08-25 ~ nowIIF 120 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 127GA GA UK LTD - 2012-05-11108 Overton Road, London, EnglandActive Corporate (8 parents)Officer2021-12-06 ~ nowIIF 20 - Director → ME2021-12-06 ~ 2021-12-06IIF 14 - Director → MEIIF 9 - Director → ME2021-12-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-12-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 128
WESTMINSTER LONDON LTD
14077604108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 51 - Has significant influence or control → OE - 129
FORELINE LIMITED
- 2026-04-02 04036947108 Overton Road, LondonActive Corporate (7 parents)Officer2023-12-04 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
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