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

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

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

Mr Varun Chadha

    Related profiles found in government register
  • Mr Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Kingston Road, Ashford, TW15 3SF, England

      IIF 44 IIF 45 IIF 46

    • Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 49

    • Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 50 IIF 51

    • House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 52

    • House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, England

      IIF 53
  • Chadha, Varun
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadha, Varun
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston Road, Ashford, Middlesex, TW15 3SF, United Kingdom

      IIF 111 IIF 112 IIF 113

    • Kingston Road, Ashford, TW15 3SF, England

      IIF 117 IIF 118 IIF 119

    • Kingston Road, Ashford, TW15 3SF, United Kingdom

      IIF 122

    • House Amory Towers, 205 Marsh Wall, Canary Wharf, E14 9TW, United Kingdom

      IIF 123

    • Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 124

    • Divine Way, Hayes, UB3 2FE, United Kingdom

      IIF 125

    • Gabrielle House, 332-336 Perth Road, Gants Hill, Ilford, IG2 6FF, United Kingdom

      IIF 126

    • Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 127

    • House 332-336, 35, Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 128

    • Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 129

    • House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 130

    • House , Amory Tower, 205 Marsh Wall, London, E14 9TW, England

      IIF 131

    • House, 205 Marsh Wall, London, E14 9TW, United Kingdom

      IIF 132 IIF 133

    • Kingston Road, Ashford, Surrey, Middlesex, TW15 3SF, United Kingdom

      IIF 134
  • Chadha, Varun
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 135
  • Chadha, Varun
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 136
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Divine Way, Hayes, UB3 2FE, England

      IIF 137
  • Chadha, Varun
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • House, Kendal Avenue, Acton, W3 0XA, England

      IIF 138

    • Divine Way, Hayes, UB3 2FE, England

      IIF 139

    • Gabrielle House, 332-336 Perth Road Gants Hill, Ilford, Essex, IG2 6FF

      IIF 140

    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England

      IIF 141 IIF 142

    • Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 143 IIF 144 IIF 145

    • Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

      IIF 146

    • Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 147 IIF 148 IIF 149

    • House, Kendal Avenue, Acton, London, W3 0XA, England

      IIF 150

    • House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 151 IIF 152
  • Chadha, Varun

    Registered addresses and corresponding companies

    • House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 153
child relation
Offspring entities and appointments 91
  • 1
    APARTMENT ACADEMY CENTRAL LTD
    15658134
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSETROCK BRENTWOOD LTD
    13084440 13086676
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2024-07-08
    IIF 124 - Director → ME
  • 3
    BALBEC TULIP HOLDCO LTD
    13839265
    120 Pall Mall, First Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-01-10 ~ 2022-02-10
    IIF 112 - Director → ME
  • 4
    BALBEC TULIP I LTD - now
    BALBEC TULIP I LTD
    - 2025-12-22 13843007 13842942... (more)
    120 Pall Mall, First Floor, London, England
    Active Corporate (10 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 54 - Director → ME
  • 5
    BALBEC TULIP II LTD
    13842968 13843007... (more)
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 115 - Director → ME
  • 6
    BALBEC TULIP III LTD
    13842960 13842968... (more)
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 111 - Director → ME
  • 7
    BALBEC TULIP IV LTD
    13843792 13842942... (more)
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 116 - Director → ME
  • 8
    BALBEC TULIP TOPCO 2 LTD
    - now 13792184
    BALBEC TULIP CANARY WHARF LTD
    - 2022-01-06 13792184
    120 Pall Mall, First Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2022-02-10
    IIF 113 - Director → ME
  • 9
    BALBEC TULIP V LTD
    13842942 13843007... (more)
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 114 - Director → ME
  • 10
    BANBURY CINEMA LTD - now
    TULIP VENTURES LTD
    - 2024-08-08 13768398
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 121 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    BLUE LILY APARTMENTS LTD
    - now 13152901
    TRICON DOVER LTD
    - 2021-02-12 13152901
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 53 - Has significant influence or control → OE
  • 12
    BLUEBELLTAME LTD
    09753994
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 80 - Director → ME
  • 13
    BRISTOL HOTEL OPERATING LTD
    15090095
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    BURNHAM BEECHES HOTEL LTD - now
    BURNHAM BEECHES HOTEL LTD
    - 2025-09-16 15253371
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ 2025-09-16
    IIF 129 - Director → ME
  • 15
    DUNSTABLE PROPCO LIMITED
    11111636
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-31 ~ now
    IIF 102 - Director → ME
  • 16
    FUTURISTIC AV LIMITED
    09916621
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HARBEN HOUSE OPCO LTD
    14734877
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 18
    HOTEL CITRUS LTD
    15811536
    Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 107 - Director → ME
  • 19
    HOTEL DUNSTABLE LTD
    - now 15034159 15569211
    TULIP HOTELS DUNSTABLE LTD
    - 2023-09-15 15034159
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 133 - Director → ME
  • 20
    HOTEL DUNSTABLE OPCO LTD
    15050752
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    HOTEL REDDITCH LTD
    - now 15032730
    TULIP HOTELS REDDITCH LTD
    - 2023-09-15 15032730
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 94 - Director → ME
  • 22
    HOTEL REDDITCH OPCO LTD
    15050748
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 23
    HOTEL SYON PARK LONDON LTD
    15253395
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 86 - Director → ME
  • 24
    IKON GLOBAL LTD
    - now 10770679
    CHADHA COMMERCIAL CONSULTANTS LTD
    - 2018-09-20 10770679
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2017-05-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 25
    IKON RESIDENTIALS LTD
    11615548
    352 Kingston Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ 2022-02-28
    IIF 117 - Director → ME
    2022-04-21 ~ 2023-03-08
    IIF 120 - Director → ME
    Person with significant control
    2018-10-10 ~ 2023-03-08
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    LANDMARK 3610 LTD
    - now 15076170 07194342... (more)
    HH OPCO LTD
    - 2024-07-17 15076170
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 27
    LANDMARK APARTMENTS 35-10 LTD
    - now 14422207 15363228... (more)
    PURPLE LILLY 2 APARTMENTS LTD
    - 2023-12-20 14422207 14158605... (more)
    ORCHID SHEPHERD BUSH HOTEL LTD
    - 2022-11-09 14422207
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-17 ~ 2024-08-19
    IIF 131 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-08-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LANDMARK APARTMENTS 36-10 LTD
    15363228 14422207... (more)
    Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    LANDMARK APARTMENTS 39-7 LTD
    - now 15486516 16818527... (more)
    UPPER RIVERSIDE I LTD
    - 2024-11-14 15486516 15486532... (more)
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 30
    LANDMARK APARTMENTS 8 LTD
    - now 14158605 16818570... (more)
    PURPLE LILLY 3 APARTMENTS LTD
    - 2023-12-20 14158605 14422207... (more)
    GREEN LILLY APARTMENTS LTD
    - 2022-11-09 14158605
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    LILLY APARTMENTS LTD
    13157070 13230340
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Officer
    2021-01-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-01-25 ~ 2023-12-11
    IIF 3 - Ownership of shares – 75% or more → OE
  • 32
    LILY CROWN HOUSE LTD
    13458104
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 33
    LONDON DESIGN & CREATE LTD
    14427798 11942393
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 34
    LONDON WEST HOTELS LTD
    - now 15290233
    HOTEL MAR HALL LTD
    - 2024-04-17 15290233
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-16 ~ now
    IIF 85 - Director → ME
  • 35
    LOTUSTAME LTD
    09754095
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-21 ~ now
    IIF 73 - Director → ME
  • 36
    MANSFIELD APARTMENTS LTD
    - now 14469806
    TULIP HAREFIELD PLACE LTD
    - 2024-08-09 14469806
    PURPLE LILLY APARTMENTS 15 LTD
    - 2023-07-24 14469806 14158630... (more)
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-11-08 ~ 2024-08-07
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MEMO & TULIP FOREST GATE DEVELOPMENT LTD
    10686583
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 150 - Director → ME
  • 38
    MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
    10686305
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 138 - Director → ME
  • 39
    NEW KENT ROAD I LTD
    - now 15522704 15522700
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 40
    NEW KENT ROAD II LTD
    - now 15522700 15522704
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 41
    NEW KENT ROAD III LTD
    15848810
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 42
    NEW KENT ROAD IV LTD
    15848099
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 43
    ORANGE LILLY APARTMENTS LTD
    14158563
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ORCHID APARTMENTS LTD
    12105580
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ 2024-06-07
    IIF 130 - Director → ME
    Person with significant control
    2019-07-16 ~ 2024-06-07
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ORCHID HOTEL READING LTD
    13158803
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2023-05-23
    IIF 128 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-05-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ORCHID HOTELS LTD
    12194921
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-19 ~ now
    IIF 101 - Director → ME
  • 47
    ORCHID REAL ESTATE LTD
    - now 12187466
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD
    - 2019-09-23 12187466
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2025-02-11
    IIF 151 - Director → ME
    2019-09-03 ~ 2020-02-15
    IIF 139 - Director → ME
  • 48
    PEARL RESIDENTIAL LTD
    16927050 16972670... (more)
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-12-22 ~ 2026-01-08
    IIF 110 - Director → ME
    Person with significant control
    2025-12-22 ~ 2026-01-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PROJECT LONDON WEST LTD
    12472927
    10 Warwick Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-26 ~ 2021-04-26
    IIF 148 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-04-26
    IIF 49 - Has significant influence or control → OE
  • 50
    PURPLE LILLY APARTMENTS LTD
    14158630 14158605... (more)
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 51
    READING HOTEL OPERATING COMPANY LTD.
    09355185
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 52
    RED LILY APARTMENTS LTD
    13197674
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ 2023-12-08
    IIF 122 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-12-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 53
    REDDITCH OPCO LIMITED
    10008296
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (9 parents)
    Officer
    2024-02-09 ~ now
    IIF 93 - Director → ME
  • 54
    REDDITCH PROPCO LIMITED
    OE001081
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2024-02-09 ~ now
    IIF 134 - Managing Officer → ME
  • 55
    REQ OPCO (SWINDON) LIMITED
    - now 09911070
    REQ OPCO (SWINDON) LIMITED
    - 2025-10-10 09911070
    2nd Floor 1 Bell Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-03 ~ now
    IIF 68 - Director → ME
  • 56
    SOVEREIGN APARTMENTS LTD
    12873589
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-11 ~ now
    IIF 90 - Director → ME
  • 57
    SYON PARK (OPCO) LTD
    - now 01968852
    ABILITY HOTELS (SYON PARK) LIMITED
    - 2025-04-02 01968852
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 87 - Director → ME
  • 58
    THE ARC LONDON I LTD
    15850970 15848886
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 59
    THE ARC LONDON II LTD
    15848886 15850970
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 60
    THE GATEWAY HOTEL DUNSTABLE LIMITED
    07291534
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-07-31 ~ now
    IIF 71 - Director → ME
  • 61
    TRICON APARTMENTS LTD
    - now 13160476
    TRICON HOMES DOVER LTD
    - 2021-03-10 13160476
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 62
    TRICON ESTATES LTD
    - now 13170265
    TRICON HOMES QUBE LTD
    - 2021-03-11 13170265
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 63
    TRICON HOMES LTD
    13071942
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    TRICON REAL ESTATE LTD
    12871477
    10 Warwick Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ 2021-04-26
    IIF 125 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-04-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 65
    TRISTAR REAL ESTATE LTD
    13421698
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2021-05-26 ~ 2025-08-18
    IIF 118 - Director → ME
    Person with significant control
    2021-05-26 ~ 2025-08-18
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 66
    TULIP BEST COURT LTD
    14512435
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2023-02-06
    IIF 127 - Director → ME
    2023-02-13 ~ now
    IIF 108 - Director → ME
  • 67
    TULIP DESIGN & BUILD LTD
    10375558
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (3 parents)
    Officer
    2019-07-20 ~ 2024-06-07
    IIF 137 - Director → ME
    2017-05-10 ~ 2019-03-31
    IIF 136 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-06-07
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TULIP GLOBAL LTD
    13768405
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 119 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 69
    TULIP HOTEL ROTHERHAM LTD
    14918237
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 104 - Director → ME
  • 70
    TULIP HOTELS & REAL ESTATE LTD
    07837040
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 140 - Director → ME
    2020-07-19 ~ 2025-03-31
    IIF 153 - Secretary → ME
  • 71
    TULIP HOTELS CANNOCK LTD
    15053526
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-24 ~ 2025-08-01
    IIF 132 - Director → ME
  • 72
    TULIP HOTELS HARBEN HOUSE LTD
    14628852
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 73
    TULIP LUTON HOTEL OPCO LTD
    14386476
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 74
    TULIP MANSFIELD ROAD LTD
    11125270
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ 2023-06-21
    IIF 149 - Director → ME
    2023-10-12 ~ now
    IIF 89 - Director → ME
  • 75
    TULIP MARINE PARADE LTD
    11284336
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 145 - Director → ME
    2020-08-05 ~ 2025-05-01
    IIF 152 - Director → ME
    2019-07-09 ~ 2020-02-20
    IIF 144 - Director → ME
  • 76
    TULIP PROPERTIES & REAL ESTATE LTD
    09694754
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-08 ~ 2019-03-18
    IIF 146 - Director → ME
    2019-07-23 ~ now
    IIF 135 - Director → ME
  • 77
    TULIP PROPERTIES HOLDINGS (UK) LTD
    14119759
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-20 ~ 2024-06-07
    IIF 126 - Director → ME
  • 78
    TULIP REAL ESTATE LONDON LTD - now
    TULIP BOUTIQUE APARTMENTS LTD
    - 2021-07-28 11590152
    TULIP MANSFIELD HOTEL LTD
    - 2019-01-21 11590152
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 142 - Director → ME
  • 79
    TULIP UPHALL ROAD LTD
    11125266
    99 First Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-08 ~ 2019-10-21
    IIF 147 - Director → ME
  • 80
    TULIP UPMINSTER DEVELOPMENT LTD
    10737069
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 141 - Director → ME
  • 81
    TULIP UPTON LANE DEVELOPMENT LTD
    10812418
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2019-01-25
    IIF 143 - Director → ME
  • 82
    TULIP WARBROOK HOUSE HOTEL OPCO LTD
    14755670
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 83
    TULIP WHATELY HALL HOTEL OPCO LTD
    - now 14740890
    TULIP WHATELY HALL HOTEL OPCO LTD
    - 2025-09-02 14740890
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 84
    UPPER RIVERSIDE II LTD
    - now 15486517 15486534... (more)
    UPPER RIVERSIDE II LTD
    - 2025-09-16 15486517 15486534... (more)
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 85
    UPPER RIVERSIDE III LTD
    - now 15486518 15486517... (more)
    UPPER RIVERSIDE III LTD
    - 2025-10-15 15486518 15486517... (more)
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 86
    UPPER RIVERSIDE IV LTD
    15486534 15486517... (more)
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 87
    UPPER RIVERSIDE V LTD
    15486533 15486532... (more)
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 88
    UPPER RIVERSIDE VI LTD
    15486532 15486533... (more)
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 89
    VAGAWONK VENTURES LTD
    13372107
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ 2023-03-08
    IIF 59 - Director → ME
    Person with significant control
    2021-05-03 ~ 2023-03-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    VAPHOMES LIMITED
    - now 13230340
    LILY APARTMENTS LTD
    - 2022-04-26 13230340 13157070
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2021-02-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 91
    WHITE LILLY APARTMENTS LTD
    14158585
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.