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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

Khiroya, Manish Vinod

    Related profiles found in government register
  • Khiroya, Manish Vinod
    British ceo born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    British developer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31-35, Kirby Street, London, EC1N 8TE, England

      IIF 19

    • icon of address 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 20

    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 21
  • Khiroya, Manish Vinod
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 22

    • icon of address 3rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 23 IIF 24

    • icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 29

    • icon of address 7, Europa Studios, Victoria Road, London, NW10 6ND, United Kingdom

      IIF 30

    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 31 IIF 32 IIF 33

    • icon of address Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 35

    • icon of address Fruition Properties, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England

      IIF 36 IIF 37

    • icon of address Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 38

    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 39
  • Khiroya, Manish Vinod
    British managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 40
  • Khiroya, Manish Vinod
    British property developer born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Tenterden Gardens, London, NW10 6ND

      IIF 61 IIF 62

    • icon of address 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 63

    • icon of address 7, Europa Studios, Victoria Road, London, NW10 6ND, Uk

      IIF 64
  • Khiroya, Manish
    English ceo born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 65
  • Khiroya, Manish Vinod
    British developer

    Registered addresses and corresponding companies

    • icon of address 83 Livingston Garth, London, N12 7BL

      IIF 66
  • Khiroya, Manish Vinod
    British property developer

    Registered addresses and corresponding companies

    • icon of address 18 Holly Hill, London, NW3 6SE

      IIF 67
  • Khiroya, Manish Vinod
    British director born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 83 Livingston Garth, London, N12 7BL

      IIF 68
  • Khiroya, Manish Vinod
    British property developer born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 83 Livingston Garth, London, N12 7BL

      IIF 69
  • Mr Manish Vinod Khiroya
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 70

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 71

    • icon of address 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 72 IIF 73 IIF 74

    • icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 78 IIF 79 IIF 80

    • icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 82 IIF 83

    • icon of address 4, Tenterden Gardens, London, NW4 1TE, England

      IIF 84

    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 85 IIF 86 IIF 87

    • icon of address Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 89

    • icon of address Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 90

    • icon of address Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 91
  • Khiroya, Manish
    British ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 92
  • Manish Vinod Khiroya
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 93

    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 94
  • Mr Manish Khiroya
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 95
  • Khiroya, Manish Vinod

    Registered addresses and corresponding companies

    • icon of address 83 Livingston Garth, London, N12 7BL

      IIF 96
  • Mr Manish Khiroya
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 97
  • Mr Manish Vinod Khiroya
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 98
child relation
Offspring entities and appointments
Active 45
  • 1
    66 PORCHESTER ROAD LIMITED - 2017-01-18
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,058 GBP2020-03-31
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220,834 GBP2024-03-31
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 15 - Director → ME
  • 6
    133 VAUXHALL STREET LIMITED - 2017-01-16
    icon of address Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,558 GBP2025-03-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 51 - Director → ME
  • 7
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 9
    FRUITION LAND LIMITED - 2019-05-02
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,896 GBP2024-11-30
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,483,628 GBP2024-03-31
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,391,328 GBP2025-03-31
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 42 - Director → ME
  • 15
    icon of address Flat 4 Ladbroke Crescent, London, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    71,922 GBP2024-03-31
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 59 - Director → ME
  • 16
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,630 GBP2025-03-31
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 57 - Director → ME
  • 17
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 49 - Director → ME
  • 18
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 46 - Director → ME
  • 19
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60 GBP2020-03-31
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 20
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 77 - Has significant influence or control → OE
  • 21
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -121,358 GBP2024-02-29
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address 31-35 Kirby Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -3,270,241 GBP2024-03-31
    Officer
    icon of calendar 2004-02-12 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address 7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    IIF 50 - Director → ME
  • 24
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 25
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,293 GBP2024-03-31
    Officer
    icon of calendar 2001-10-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,980 GBP2021-03-31
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
  • 27
    icon of address Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    160,899 GBP2024-03-31
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 41 - Director → ME
  • 28
    icon of address 7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 29
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,471 GBP2025-03-31
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    IIF 85 - Has significant influence or control → OE
  • 30
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 20 - Director → ME
  • 31
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -766 GBP2023-01-31
    Officer
    icon of calendar 2018-01-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,525 GBP2025-03-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 65 - Director → ME
  • 33
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,817 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 7 - Director → ME
  • 34
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,053 GBP2025-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 54 - Director → ME
  • 35
    ALPHA LENDING SOLUTIONS LLP - 2015-09-05
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,171 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 36
    icon of address 3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 38 - Director → ME
  • 37
    icon of address 3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 38
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 40
    icon of address Woodhill Lodge, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,785 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 32 - Director → ME
  • 42
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,041 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 74 - Has significant influence or control → OE
  • 43
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,554 GBP2025-03-31
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 53 - Director → ME
  • 44
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 45
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    icon of calendar 2007-09-12 ~ now
    IIF 21 - Director → ME
Ceased 33
  • 1
    icon of address 36 Crown Rise, Watford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,865 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-28
    IIF 30 - Director → ME
  • 2
    icon of address 7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-03-01
    IIF 68 - Director → ME
  • 3
    icon of address 2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-27 ~ 2025-05-19
    IIF 14 - Director → ME
  • 4
    icon of address 31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-08-02 ~ 2019-09-02
    IIF 47 - Director → ME
  • 5
    PIVOT HOLDINGS LTD - 2023-12-08
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,743 GBP2024-03-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-08-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2018-08-01
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHERITON (SW CARE) LTD LTD - 2018-08-08
    SPRINGFIELD COURT (SW CARE) LTD - 2018-07-31
    icon of address 5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,743 GBP2021-06-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-08-01
    IIF 12 - Director → ME
  • 7
    FRUITION PROPERTIES AIRSPACE 1 LIMITED - 2024-11-05
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,900 GBP2025-03-31
    Officer
    icon of calendar 2021-04-19 ~ 2024-10-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2025-02-14
    IIF 73 - Has significant influence or control → OE
  • 8
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,293 GBP2024-03-31
    Officer
    icon of calendar 2001-10-24 ~ 2007-04-01
    IIF 96 - Secretary → ME
  • 9
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,980 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-12-07 ~ 2020-04-01
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    icon of address 7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-06-19
    IIF 62 - LLP Designated Member → ME
  • 11
    MALVERN VIEW (SW CARE) LTD LTD - 2018-08-08
    CLEEVE HILL (SW CARE) LTD - 2018-07-31
    icon of address 5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,411 GBP2021-06-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-08-01
    IIF 2 - Director → ME
  • 12
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,525 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-02-02
    IIF 95 - Has significant influence or control → OE
  • 13
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,817 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-04-15
    IIF 76 - Has significant influence or control → OE
  • 14
    icon of address Canjayar, Tydcombe Road, Warlingham
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    972,855 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2010-08-25 ~ 2022-10-01
    IIF 39 - Director → ME
  • 15
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,053 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-05-10
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ALPHA LENDING SOLUTIONS LLP - 2015-09-05
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,171 GBP2024-06-30
    Officer
    icon of calendar 2011-04-20 ~ 2015-05-01
    IIF 64 - LLP Designated Member → ME
  • 17
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2023-11-23
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ 2017-12-07
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-12-07
    IIF 91 - Has significant influence or control → OE
  • 19
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2023-11-23
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-12-07
    IIF 82 - Has significant influence or control → OE
  • 20
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,949 GBP2024-03-31
    Officer
    icon of calendar 2017-10-13 ~ 2022-04-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-12-07
    IIF 80 - Has significant influence or control → OE
  • 21
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    574 GBP2024-03-31
    Officer
    icon of calendar 2017-11-13 ~ 2023-11-23
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2017-12-07
    IIF 90 - Has significant influence or control → OE
  • 22
    PROP HODGE DEBT 01 LIMITED - 2018-05-15
    icon of address Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-29 ~ 2018-05-11
    IIF 37 - Director → ME
  • 23
    PROP HODGE DEBT 02 LIMITED - 2018-05-15
    icon of address Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-29 ~ 2018-05-11
    IIF 36 - Director → ME
  • 24
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-10 ~ 2020-09-01
    IIF 6 - Director → ME
  • 25
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2005-03-14
    IIF 67 - Secretary → ME
  • 26
    icon of address Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,820 GBP2024-03-31
    Officer
    icon of calendar 2015-09-28 ~ 2025-03-06
    IIF 60 - Director → ME
  • 27
    icon of address Flat 1, Sundial House 97 Finchley Lane, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,907 GBP2025-05-31
    Officer
    icon of calendar 2004-07-16 ~ 2006-01-23
    IIF 66 - Secretary → ME
  • 28
    icon of address 'canjayar', Tydcombe Road, Warlingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2025-06-10
    IIF 61 - LLP Designated Member → ME
  • 29
    icon of address Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -910,529 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2022-08-01
    IIF 5 - Director → ME
  • 30
    icon of address Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,033 GBP2021-06-30
    Officer
    icon of calendar 2018-07-13 ~ 2022-08-01
    IIF 3 - Director → ME
  • 31
    icon of address Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,199 GBP2024-09-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-08-01
    IIF 4 - Director → ME
  • 32
    icon of address Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -391,679 GBP2021-06-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-08-01
    IIF 1 - Director → ME
  • 33
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2013-10-08 ~ 2017-09-20
    IIF 48 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.