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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 Rahim Virani

    Related profiles found in government register
  • Mr Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rahim Virani
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN

      IIF 43
  • Mr Rahim Virani
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 46
  • Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 47
  • Mr Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 85
  • Mr Karim Virani
    British born in January 1986

    Resident in British

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 86
  • Virani, Karim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88
  • Virani, Karim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Corney Reach Way, London, W4 2TY, England

      IIF 89
  • Virani, Rahim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British business development manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34, Audley Road, Ealing, London, W5 3ET, Uk

      IIF 168
  • Virani, Rahim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British company directot born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 186
  • Virani, Rahim
    British company diretor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34, Audley Road, Ealing, London, W5 3ET, England

      IIF 187
  • Virani, Rahim
    British none born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 190
  • Virani, Karim
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 191
  • Virani, Karim
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British solicitor born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Oxford Court, Queens Drive, Action, London, W3 0HH, Uk

      IIF 272

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 273

    • 11, Corney Reach Way, London, W4 27Y, England

      IIF 274

    • 11, Corney Reach Way, London, W4 2TY

      IIF 275

    • 11, Corney Reach Way, London, W4 2TY, Uk

      IIF 276 IIF 277 IIF 278

    • 22, Grove Park Gardens, London, W4 3RZ, England

      IIF 281

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

      IIF 282 IIF 283 IIF 284

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 287

    • Flat 2 Oxford Court, Queens Drive, Acton, London, W3 0HH

      IIF 288

    • Ty Keir Hardie, 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, CF47 8LW, Wales

      IIF 289

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 290

    • Flat 45, Denman Avenue, Southall, UB2 4FX, England

      IIF 291
  • Virani, Karim
    British solicitor born in January 1986

    Resident in British

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 292
  • Virani, Karim

    Registered addresses and corresponding companies

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

      IIF 293
  • Virani, Rahim

    Registered addresses and corresponding companies

    • Crown House, 9th Floor, North Circular Road, London, NW10 7PN

      IIF 294

    • Crown House Business Centre, North Circular Road, London, NW10 7PN, England

      IIF 295 IIF 296 IIF 297

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

      IIF 298 IIF 299 IIF 300
child relation
Offspring entities and appointments 106
  • 1
    ABBEYCREST LIMITED
    10932160
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 96 - Director → ME
    IIF 207 - Director → ME
  • 2
    ACRE HOMES LIMITED
    05335632
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 160 - Director → ME
    2008-12-29 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 3
    AERIAL PROPERTIES LIMITED
    09052076
    Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester, England
    Active Corporate (7 parents)
    Officer
    2019-12-11 ~ now
    IIF 200 - Director → ME
    2014-06-25 ~ 2015-04-16
    IIF 275 - Director → ME
    2014-06-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 4
    ALANKAR PROPERTIES LIMITED
    05104353
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2004-04-20 ~ now
    IIF 159 - Director → ME
    2008-12-29 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control → OE
  • 5
    ANTONINE HOLDINGS LIMITED
    - now 12162364
    ECOSTATE LIMITED
    - 2019-11-28 12162364 07436516
    Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 289 - Director → ME
    IIF 185 - Director → ME
  • 6
    ASIAN INTOUCH LIMITED
    03989737
    Crown House, North Circular Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 7
    ASIAN ONLINE PLC
    - now 03724300
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-04-29
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-06-25 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 8
    AVONVALE PROPERTIES LIMITED
    09979049
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2016-08-15 ~ now
    IIF 116 - Director → ME
    IIF 216 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 56 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 9
    BIBI FATIMA FOUNDATION LTD.
    - now 11959864
    VIRANI FOUNDATION LIMITED
    - 2024-11-26 11959864
    Crown House, North Circular Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 154 - Director → ME
    IIF 259 - Director → ME
  • 10
    BLOCK DEVELOPMENT LIMITED
    03193307
    6 Devonshire Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2010-09-21
    IIF 178 - Director → ME
  • 11
    BRAVEHEART PROPERTIES LIMITED
    09598353
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 140 - Director → ME
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control → OE
  • 12
    BROOKTONE LIMITED
    10107401
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 210 - Director → ME
    IIF 100 - Director → ME
    2016-11-09 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2019-04-09
    IIF 5 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control → OE
  • 13
    C & A ENGINEERING LIMITED
    - now 06739051
    DREAM PROPERTIES LIMITED
    - 2010-06-22 06739051 08877630
    9th Floor Crown House North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 95 - Director → ME
    2009-06-25 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control → OE
  • 14
    CENTREFIRST LIMITED
    04860554
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 267 - Director → ME
    2003-09-11 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE
  • 15
    CHALFONT ST PETER LIMITED
    - now 13782865
    REAL ESTATE PROPERTY SOLUTIONS LIMITED
    - 2022-06-14 13782865
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 123 - Director → ME
    IIF 230 - Director → ME
  • 16
    CLEO PROPERTIES LIMITED
    04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2007-01-19 ~ now
    IIF 156 - Director → ME
    2009-02-03 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control → OE
  • 17
    CLONNETTE INVESTMENTS LIMITED
    04183225
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    COMMONPLACE LIMITED
    10635864
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 285 - Director → ME
    IIF 186 - Director → ME
  • 19
    CORNHILL HOUSE LIMITED
    - now 12895278
    GLOBAL FINANCIAL STRATEGY LIMITED
    - 2023-05-19 12895278
    UNISWAP LIMITED
    - 2021-02-10 12895278
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 257 - Director → ME
    IIF 124 - Director → ME
  • 20
    CROWNGOLD LIMITED
    10462715
    Trafalgar House, 47-49 King Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2025-08-19
    IIF 110 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 215 - Director → ME
  • 21
    CROWNPRIZE (BRENTFORD) LIMITED
    - now 03320335
    ATTON CC LIMITED - 1997-02-21
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control → OE
  • 22
    CROWNVALLEY PROPERTIES LIMITED
    11229784
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 282 - Director → ME
    IIF 184 - Director → ME
  • 23
    CYGNET CORPORATION LTD
    - now 08398593
    CYGNET CAR SALES LTD
    - 2013-04-11 08398593
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 181 - Director → ME
  • 24
    CYGNET PROPERTIES & LEISURE (EUROPE 2) LIMITED
    07593259 05263048
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 180 - Director → ME
    IIF 272 - Director → ME
  • 25
    CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    - now 05263048 07593259
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Active Corporate (9 parents)
    Officer
    2011-04-06 ~ 2020-10-19
    IIF 175 - Director → ME
    2008-12-29 ~ 2020-10-19
    IIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 26
    CYGNET PROPERTIES AND LEISURE PLC
    03325149
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2006-09-12 ~ now
    IIF 158 - Director → ME
    2007-07-19 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control → OE
  • 27
    DARTBANK LIMITED
    FC021167
    8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    1998-06-23 ~ now
    IIF 93 - Director → ME
    2018-03-11 ~ now
    IIF 228 - Director → ME
  • 28
    DREAMVIEW LIMITED
    09326887
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 104 - Director → ME
    2015-01-14 ~ 2025-11-26
    IIF 151 - Director → ME
    2015-01-14 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control → OE
  • 29
    DYNAMO ESTATES LIMITED
    08420153
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 224 - Director → ME
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control → OE
  • 30
    ELMLIGHT PROPERTY INVESTMENTS LTD
    16600674
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 141 - Director → ME
    IIF 243 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 190 - Director → ME
    2025-09-30 ~ 2026-02-26
    IIF 194 - Director → ME
  • 31
    EVERSHOLT STREET LIMITED
    - now 13910248
    LUCA REAL ESTATES LTD
    - 2022-05-25 13910248
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 193 - Director → ME
    IIF 198 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FAIRMOUNT VENTURES LIMITED
    09308127
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 214 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control → OE
  • 33
    FALKIRK TOWNS LTD.
    - now SC124478
    FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
    FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
    104 High Street, Falkirk, Scotland
    Active Corporate (53 parents)
    Officer
    2020-01-01 ~ 2023-05-03
    IIF 286 - Director → ME
  • 34
    FARNCOMBE STREET LIMITED
    - now 12951705
    I AM READY LIMITED
    - 2021-07-08 12951705
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 147 - Director → ME
  • 35
    FENTON ESTATES LIMITED
    03726550
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 168 - Director → ME
  • 36
    FERNGLEN LIMITED
    10462770
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 273 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 182 - Director → ME
  • 37
    FINETECH LIMITED
    07869644
    Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 280 - Director → ME
    IIF 189 - Director → ME
  • 38
    FIRE PROPERTIES LIMITED
    09474006
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 149 - Director → ME
    IIF 250 - Director → ME
    2016-09-20 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control → OE
  • 39
    FULHAM REACH LIMITED
    - now 10495991
    VIRANI GROUP LTD
    - 2021-06-02 10495991
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (5 parents)
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 204 - Director → ME
    IIF 94 - Director → ME
  • 40
    GENESIS ESTATES LIMITED
    04841493
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2008-12-29 ~ now
    IIF 261 - Director → ME
    2003-08-06 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control → OE
  • 41
    GLORY PROPERTIES LIMITED
    09474213
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 132 - Director → ME
    2015-05-21 ~ now
    IIF 251 - Director → ME
    2015-05-21 ~ 2026-03-25
    IIF 137 - Director → ME
    2016-09-20 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control → OE
  • 42
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 187 - Director → ME
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control → OE
  • 43
    GOLDARK LIMITED
    09908712
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 122 - Director → ME
    IIF 237 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control → OE
  • 44
    GOLDSHORE PROPERTIES LIMITED
    10277200
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 241 - Director → ME
    IIF 138 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 25 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control → OE
  • 45
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 218 - Director → ME
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control → OE
  • 46
    HAVENLIGHT PROPERTY INVESTMENTS LTD
    16695405
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 234 - Director → ME
    IIF 131 - Director → ME
  • 47
    HELMSIDE LIMITED
    10215618
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 115 - Director → ME
    IIF 227 - Director → ME
  • 48
    HIGHCLASS GROUP LIMITED
    10998613
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 98 - Director → ME
    IIF 206 - Director → ME
  • 49
    HIGHMEW LIMITED
    09308135
    Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 176 - Director → ME
    IIF 274 - Director → ME
  • 50
    HOUNSLOW REAL ESTATES LIMITED
    - now 07845234
    HOVE REAL ESTATES LIMITED
    - 2012-10-30 07845234
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 229 - Director → ME
    2011-11-11 ~ now
    IIF 118 - Director → ME
  • 51
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 179 - Director → ME
  • 52
    IPSWICH PROPERTIES LIMITED
    - now 08708265
    ARCHER HOUSE PROPERTIES LIMITED
    - 2014-02-19 08708265
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 172 - Director → ME
    IIF 281 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control → OE
  • 53
    JETSET PROPERTIES LIMITED
    10107493 09401105
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 102 - Director → ME
    IIF 212 - Director → ME
    2017-09-04 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 50 - Has significant influence or control → OE
    2016-05-06 ~ 2017-05-05
    IIF 3 - Has significant influence or control → OE
  • 54
    LANGLEY BUSINESS PARK LIMITED
    - now 11229048
    COURTYARD ESTATES LIMITED
    - 2018-06-11 11229048 07951303
    Humberstone House 81-83 Humberstone Gate, 7th Floor, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2025-08-17
    IIF 283 - Director → ME
    IIF 169 - Director → ME
  • 55
    MAGIC ESTATES LIMITED
    09674669
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 92 - Director → ME
    IIF 202 - Director → ME
    2016-09-23 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control → OE
  • 56
    MAIN DEVELOPMENTS LTD
    03204291
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2007-01-19 ~ now
    IIF 152 - Director → ME
    2018-10-03 ~ now
    IIF 262 - Director → ME
  • 57
    MANORVALE ESTATES LIMITED
    10176169
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 223 - Director → ME
    IIF 108 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-27
    IIF 60 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control → OE
  • 58
    MANORWATER LIMITED
    11390401
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 246 - Director → ME
    2018-07-05 ~ now
    IIF 148 - Director → ME
  • 59
    MAYFIELD ESTATES LIMITED
    04125558
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ now
    IIF 106 - Director → ME
    2018-03-05 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE
  • 60
    MOSAIC DOCKLANDS LIMITED
    - now 08708261
    SUMOU UK LIMITED
    - 2014-06-10 08708261
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 225 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control → OE
  • 61
    MOUNTSKY LIMITED
    09232999 07551115
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ now
    IIF 112 - Director → ME
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control → OE
  • 62
    MYRIAD ESTATES LIMITED
    04170766
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 174 - Director → ME
  • 63
    NATIONAL PROPERTIES LIMITED
    09564892
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ 2026-03-25
    IIF 126 - Director → ME
    2015-05-21 ~ now
    IIF 254 - Director → ME
    2026-03-25 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control → OE
  • 64
    NEW ENTERPRISE LIMITED
    03520273
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 163 - Director → ME
    2008-12-29 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control → OE
  • 65
    NEWPLACE PROPERTIES LIMITED
    11508162
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 133 - Director → ME
    IIF 247 - Director → ME
  • 66
    ONLY PROPERTIES LIMITED
    11508221
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 134 - Director → ME
    2018-09-24 ~ now
    IIF 238 - Director → ME
    2018-09-24 ~ 2025-11-26
    IIF 197 - Director → ME
  • 67
    OPALINE PROPERTIES LTD
    16601947
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 248 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 195 - Director → ME
    2025-09-30 ~ now
    IIF 119 - Director → ME
  • 68
    PARKVIEW BASINGSTOKE PROPERTIES LIMITED
    - now 07910059
    STATELY PROPERTIES LIMITED
    - 2012-07-31 07910059 07275178
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 287 - Director → ME
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control → OE
  • 69
    POINT VIEW SOLUTIONS LTD
    13746589
    4 Farndale Crescent, Greenford, England
    Active Corporate (10 parents)
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 291 - Director → ME
  • 70
    PRECIOUS GROUP LIMITED
    11230364
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 183 - Director → ME
    IIF 284 - Director → ME
  • 71
    PRIME GLOBAL LIMITED
    - now 03823196
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ now
    IIF 222 - Director → ME
  • 72
    PROPERTY UNDERSTANDING LTD
    13811020
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 153 - Director → ME
    IIF 196 - Director → ME
  • 73
    RAPIDCOM (2017) LIMITED
    10915411 08266104
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 270 - Director → ME
    IIF 166 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control → OE
  • 74
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 292 - Director → ME
  • 75
    REAL ESTATES 4 U LTD
    15690506
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 235 - Director → ME
    IIF 142 - Director → ME
  • 76
    RENOWNED ESTATES LIMITED
    11509152
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 233 - Director → ME
  • 77
    REPLICATE LIMITED
    11274433
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 146 - Director → ME
    2018-07-05 ~ now
    IIF 242 - Director → ME
  • 78
    RIVERHAVEN LIMITED
    11390430
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ 2026-01-20
    IIF 199 - Director → ME
    2026-01-28 ~ now
    IIF 255 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 191 - Director → ME
    2026-01-21 ~ now
    IIF 125 - Director → ME
  • 79
    SACKVILLE PLACE LTD
    - now 15695887
    ROSERED PROPERTY INVESTMENTS LTD
    - 2025-12-05 15695887
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 245 - Director → ME
    IIF 121 - Director → ME
  • 80
    SAINT MATTHEW STREET LIMITED
    - now 13698056
    ENTERLINK INVESTMENTS LTD
    - 2024-05-11 13698056
    Humberstone House Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 192 - Director → ME
    IIF 90 - Director → ME
  • 81
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 258 - Director → ME
    IIF 150 - Director → ME
  • 82
    SKYFALL ESTATES LIMITED
    09598316 09474142
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 135 - Director → ME
    IIF 249 - Director → ME
    2015-06-01 ~ 2026-03-25
    IIF 88 - Director → ME
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control → OE
  • 83
    SOMERVALE LIMITED
    09082606
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 103 - Director → ME
    IIF 221 - Director → ME
  • 84
    SPYCE PROPERTIES LIMITED
    05043502
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 290 - Director → ME
    2007-01-19 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control → OE
  • 85
    STANDARDLINE LIMITED
    11390498
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 130 - Director → ME
    IIF 256 - Director → ME
  • 86
    STANMORE PLACE COMMERCIAL LIMITED
    - now 10079928
    MILLPORT PROPERTIES LIMITED
    - 2016-08-15 10079928
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 101 - Director → ME
    IIF 211 - Director → ME
    2016-09-20 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 4 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control → OE
  • 87
    STARLING HOMES LTD
    09764878
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ now
    IIF 117 - Director → ME
    IIF 217 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control → OE
  • 88
    STEELGATE LIMITED
    04379369
    Crown House, North Circular Road, Park Royal London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ now
    IIF 167 - Director → ME
    2008-12-29 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control → OE
  • 89
    STOREY'S GATE PROPERTY LIMITED
    - now 03412272
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 171 - Director → ME
    2014-01-06 ~ dissolved
    IIF 279 - Director → ME
  • 90
    STREET PROPERTY LIMITED
    11508043
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 244 - Director → ME
    IIF 139 - Director → ME
    2019-08-09 ~ now
    IIF 293 - Secretary → ME
  • 91
    SUMMERLAND LIMITED
    05521225
    28 Etchingham Park Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2013-09-20
    IIF 277 - Director → ME
  • 92
    SUNNYVALE PROPERTIES LIMITED
    07849877
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2019-03-26
    IIF 188 - Director → ME
    IIF 278 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control → OE
  • 93
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-14 ~ now
    IIF 231 - Director → ME
    IIF 127 - Director → ME
  • 94
    TRUEYIELD PROPERTY INVESTMENTS LTD
    16978088
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 236 - Director → ME
    IIF 136 - Director → ME
  • 95
    UNIMIX PROPERTIES LIMITED
    05601774
    Crown House 9th Floor, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ now
    IIF 209 - Director → ME
    2007-01-19 ~ now
    IIF 99 - Director → ME
    2018-03-21 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control → OE
  • 96
    UNIQUE ACCESS LIMITED
    10816736
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 97 - Director → ME
    IIF 208 - Director → ME
  • 97
    USEFUL ESTATES LIMITED
    11330525
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 240 - Director → ME
    2018-09-18 ~ now
    IIF 120 - Director → ME
  • 98
    VIRANI NET LIMITED
    03198030
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-12-15 ~ now
    IIF 161 - Director → ME
    2008-12-29 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control → OE
  • 99
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2018-01-03
    IIF 177 - Director → ME
    2008-12-29 ~ 2018-01-03
    IIF 288 - Director → ME
  • 100
    VISTANET LIMITED
    10857571
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 252 - Director → ME
    IIF 129 - Director → ME
  • 101
    WAPPING WALL LIMITED
    - now 13698320
    ENTERLINK PROPERTIES LTD
    - 2022-05-25 13698320
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 144 - Director → ME
    IIF 239 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 22 - Has significant influence or control → OE
  • 102
    WESTARA LIMITED
    16978097
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 253 - Director → ME
  • 103
    WILLOWLAND LIMITED
    07887160
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 113 - Director → ME
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control → OE
  • 104
    WINTERGLOW PROPERTIES INVESTMENTS LTD
    16959750
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 232 - Director → ME
    IIF 128 - Director → ME
  • 105
    WISE DEVELOPMENTS LIMITED
    04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 155 - Director → ME
  • 106
    ZONE ESTATES LIMITED
    04115968
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ now
    IIF 264 - Director → ME
    2000-12-05 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.