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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

child relation
Offspring entities and appointments 110
  • 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 113 - Director → ME
    IIF 219 - 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 181 - Director → ME
    2008-12-29 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control → OE
  • 3
    AERIAL PROPERTIES LIMITED
    09052076
    Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester, England
    Active Corporate (7 parents)
    Officer
    2014-06-25 ~ 2015-04-16
    IIF 207 - Director → ME
    2014-06-25 ~ now
    IIF 91 - Director → ME
    2019-12-11 ~ now
    IIF 204 - 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
    2008-12-29 ~ now
    IIF 285 - Director → ME
    2004-04-20 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Has significant influence or control → OE
    IIF 41 - 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 190 - Director → ME
    IIF 297 - Director → ME
  • 6
    ASIAN INTOUCH LIMITED
    03989737
    Crown House, North Circular Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 231 - 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 210 - 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 134 - Director → ME
    IIF 228 - 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 276 - Director → ME
    IIF 175 - Director → ME
  • 10
    BLOCK DEVELOPMENT LIMITED
    03193307
    6 Devonshire Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2010-09-21
    IIF 107 - Director → ME
  • 11
    BOTOLPH PROPERTIES LIMITED
    04812919
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 106 - Director → ME
  • 12
    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 ~ 2026-05-04
    IIF 88 - Director → ME
    2026-05-20 ~ now
    IIF 172 - Director → ME
    2026-05-04 ~ now
    IIF 257 - Director → ME
    2015-06-01 ~ 2026-05-20
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control → OE
  • 13
    BROOKTONE LIMITED
    10107401
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 222 - Director → ME
    IIF 117 - Director → ME
    2016-11-09 ~ now
    IIF 304 - 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
  • 14
    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 112 - Director → ME
    2009-06-25 ~ now
    IIF 217 - 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
  • 15
    CENTREFIRST LIMITED
    04860554
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2003-09-11 ~ now
    IIF 183 - Director → ME
    2008-12-29 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE
  • 16
    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 141 - Director → ME
    IIF 242 - Director → ME
  • 17
    CLEO PROPERTIES LIMITED
    04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2009-02-03 ~ now
    IIF 282 - Director → ME
    2007-01-19 ~ now
    IIF 177 - 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
  • 18
    CLONNETTE INVESTMENTS LIMITED
    04183225
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 19
    COMMONPLACE LIMITED
    10635864
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 296 - Director → ME
    IIF 191 - Director → ME
  • 20
    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 274 - Director → ME
    IIF 142 - Director → ME
  • 21
    CROWNGOLD LIMITED
    10462715
    Trafalgar House, 47-49 King Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2022-12-09
    IIF 227 - Director → ME
    2016-11-08 ~ 2025-08-19
    IIF 127 - Director → ME
  • 22
    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 185 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control → OE
  • 23
    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 244 - Director → ME
    IIF 164 - Director → ME
  • 24
    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 110 - Director → ME
  • 25
    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 109 - Director → ME
    IIF 202 - Director → ME
  • 26
    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
    2008-12-29 ~ 2020-10-19
    IIF 209 - Director → ME
    2011-04-06 ~ 2020-10-19
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 27
    CYGNET PROPERTIES AND LEISURE PLC
    03325149
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2007-07-19 ~ now
    IIF 288 - Director → ME
    2006-09-12 ~ now
    IIF 179 - 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
  • 28
    DARTBANK LIMITED
    FC021167
    8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    1998-06-23 ~ now
    IIF 101 - Director → ME
    2018-03-11 ~ now
    IIF 240 - Director → ME
  • 29
    DREAMVIEW LIMITED
    09326887
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 121 - Director → ME
    2015-01-14 ~ 2025-11-26
    IIF 171 - Director → ME
    2015-01-14 ~ now
    IIF 205 - 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
  • 30
    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 131 - Director → ME
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control → OE
  • 31
    ELMLIGHT PROPERTY INVESTMENTS LTD
    16600674
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ 2026-02-24
    IIF 192 - Director → ME
    2026-02-26 ~ now
    IIF 160 - Director → ME
    2025-09-30 ~ 2026-02-26
    IIF 196 - Director → ME
    2026-02-26 ~ now
    IIF 259 - Director → ME
  • 32
    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 200 - Director → ME
    IIF 195 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FAIRMOUNT VENTURES LIMITED
    09308127
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 226 - Director → ME
    IIF 124 - 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
  • 34
    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 (54 parents)
    Officer
    2020-01-01 ~ 2023-05-03
    IIF 271 - Director → ME
  • 35
    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 167 - Director → ME
  • 36
    FENTON ESTATES LIMITED
    03726550
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 96 - Director → ME
  • 37
    FERNGLEN LIMITED
    10462770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-27 during the appointment or period of control
    Dissolved on 2025-06-13 during the appointment or period of control
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ 2022-12-09
    IIF 132 - Director → ME
    2016-11-08 ~ dissolved
    IIF 203 - Director → ME
  • 38
    FINETECH LIMITED
    07869644
    Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 214 - Director → ME
    IIF 100 - Director → ME
  • 39
    FIRE PROPERTIES LIMITED
    09474006
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 266 - Director → ME
    IIF 169 - Director → ME
    2016-09-20 ~ now
    IIF 305 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control → OE
  • 40
    FIRST ENTERPRISES LIMITED
    03567725
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 278 - Director → ME
  • 41
    FULHAM REACH LIMITED
    - now 10495991
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-16
    Commencement of winding up on 2026-02-17
    VIRANI GROUP LTD
    - 2021-06-02 10495991
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (6 parents)
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 111 - Director → ME
    IIF 216 - Director → ME
  • 42
    GENERAL CARE LIMITED
    07224011
    Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 281 - Director → ME
  • 43
    GENESIS ESTATES LIMITED
    04841493
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ now
    IIF 178 - Director → ME
    2008-12-29 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control → OE
  • 44
    GLORY PROPERTIES LIMITED
    09474213
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ 2026-03-25
    IIF 155 - Director → ME
    2015-05-21 ~ now
    IIF 267 - Director → ME
    2026-03-25 ~ now
    IIF 150 - Director → ME
    2016-09-20 ~ now
    IIF 306 - 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
  • 45
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-09 during the appointment or period of control
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 93 - Director → ME
    IIF 87 - 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
  • 46
    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 140 - Director → ME
    IIF 251 - 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
  • 47
    GOLDSHORE PROPERTIES LIMITED
    10277200
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ now
    IIF 256 - Director → ME
    IIF 157 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 69 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control → OE
  • 48
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 128 - Director → ME
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control → OE
  • 49
    HAVENLIGHT PROPERTY INVESTMENTS LTD
    16695405
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 149 - Director → ME
    IIF 248 - Director → ME
  • 50
    HELMSIDE LIMITED
    10215618
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 133 - Director → ME
    IIF 239 - Director → ME
  • 51
    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 115 - Director → ME
    IIF 218 - Director → ME
  • 52
    HIGHMEW LIMITED
    09308135
    Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 206 - Director → ME
    IIF 104 - Director → ME
  • 53
    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 241 - Director → ME
    2011-11-11 ~ now
    IIF 136 - Director → ME
  • 54
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 108 - Director → ME
  • 55
    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 97 - Director → ME
    IIF 215 - 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
  • 56
    JETSET PROPERTIES LIMITED
    10107493 09401105
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 119 - Director → ME
    IIF 224 - Director → ME
    2017-09-04 ~ now
    IIF 303 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2017-05-05
    IIF 3 - Has significant influence or control → OE
    2016-05-05 ~ 2016-05-05
    IIF 50 - Has significant influence or control → OE
  • 57
    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 295 - Director → ME
    IIF 189 - Director → ME
  • 58
    MAGIC ESTATES LIMITED
    09674669
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-13 ~ now
    IIF 208 - Director → ME
    IIF 92 - Director → ME
    2016-09-23 ~ now
    IIF 307 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control → OE
    2024-04-24 ~ now
    IIF 66 - 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
    2024-04-24 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    MAIN DEVELOPMENTS LTD
    03204291
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2018-10-03 ~ now
    IIF 284 - Director → ME
    2007-01-19 ~ now
    IIF 173 - Director → ME
  • 60
    MANORVALE ESTATES LIMITED
    10176169
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 125 - Director → ME
    IIF 235 - 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
  • 61
    MANORWATER LIMITED
    11390401
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 262 - Director → ME
    2018-07-05 ~ now
    IIF 168 - Director → ME
  • 62
    MAYFIELD ESTATES LIMITED
    04125558
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ now
    IIF 123 - Director → ME
    2018-03-05 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE
  • 63
    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 237 - Director → ME
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control → OE
  • 64
    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 129 - Director → ME
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control → OE
  • 65
    MYRIAD ESTATES LIMITED
    04170766
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 102 - Director → ME
  • 66
    NATIONAL PROPERTIES LIMITED
    09564892
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 162 - Director → ME
    2015-05-21 ~ now
    IIF 270 - Director → ME
    2015-05-21 ~ 2026-03-25
    IIF 144 - 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
  • 67
    NEW ENTERPRISE LIMITED
    03520273
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 184 - Director → ME
    2008-12-29 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control → OE
  • 68
    NEWPLACE PROPERTIES LIMITED
    11508162
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 151 - Director → ME
    IIF 263 - Director → ME
  • 69
    ONLY PROPERTIES LIMITED
    11508221
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ 2025-11-26
    IIF 199 - Director → ME
    2025-11-26 ~ now
    IIF 152 - Director → ME
    2018-09-24 ~ now
    IIF 252 - Director → ME
  • 70
    OPALINE PROPERTIES LTD
    16601947
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 137 - Director → ME
    2026-02-26 ~ now
    IIF 264 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 197 - Director → ME
  • 71
    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 98 - Director → ME
    IIF 277 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control → OE
  • 72
    POINT VIEW SOLUTIONS LTD
    13746589
    4 Farndale Crescent, Greenford, England
    Active Corporate (10 parents)
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 298 - Director → ME
  • 73
    PRECIOUS GROUP LIMITED
    11230364
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 156 - Director → ME
    IIF 255 - Director → ME
  • 74
    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 234 - Director → ME
  • 75
    PROPERTY UNDERSTANDING LTD
    13811020
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 174 - Director → ME
    2026-05-04 ~ now
    IIF 243 - Director → ME
    2022-05-31 ~ 2026-05-04
    IIF 198 - Director → ME
  • 76
    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 293 - Director → ME
    IIF 187 - 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
  • 77
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 299 - Director → ME
  • 78
    REAL ESTATES 4 U LTD
    15690506
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 249 - Director → ME
    IIF 161 - Director → ME
  • 79
    RENOWNED ESTATES LIMITED
    11509152
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 247 - Director → ME
  • 80
    REPLICATE LIMITED
    11274433
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 258 - Director → ME
    2018-09-17 ~ now
    IIF 166 - Director → ME
  • 81
    RIVERHAVEN LIMITED
    11390430
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-21 ~ now
    IIF 143 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 201 - Director → ME
    IIF 193 - Director → ME
    2026-01-28 ~ now
    IIF 272 - Director → ME
  • 82
    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 261 - Director → ME
    IIF 139 - Director → ME
  • 83
    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 194 - Director → ME
    IIF 90 - Director → ME
  • 84
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 170 - Director → ME
    IIF 275 - Director → ME
  • 85
    SKYFALL ESTATES LIMITED
    09598316 09474142
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2026-03-25
    IIF 165 - Director → ME
    2026-03-25 ~ now
    IIF 153 - Director → ME
    2015-06-01 ~ 2026-03-25
    IIF 89 - Director → ME
    2026-03-25 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control → OE
  • 86
    SMART BUILDING TELECOM LIMITED
    06624934
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 280 - Director → ME
  • 87
    SOMERVALE LIMITED
    09082606
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 120 - Director → ME
    IIF 233 - Director → ME
  • 88
    SPYCE PROPERTIES LIMITED
    05043502
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 291 - Director → ME
    2007-01-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control → OE
  • 89
    STANDARDLINE LIMITED
    11390498
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 148 - Director → ME
    IIF 273 - Director → ME
  • 90
    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, 1 offspring)
    Officer
    2016-05-05 ~ now
    IIF 118 - Director → ME
    IIF 223 - Director → ME
    2016-09-20 ~ now
    IIF 302 - 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
  • 91
    STARLING HOMES LTD
    09764878
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ now
    IIF 135 - Director → ME
    IIF 229 - 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
  • 92
    STEELGATE LIMITED
    04379369
    Crown House, North Circular Road, Park Royal London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ now
    IIF 188 - Director → ME
    2008-12-29 ~ now
    IIF 294 - 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
  • 93
    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
    2014-01-06 ~ dissolved
    IIF 213 - Director → ME
    2007-01-19 ~ dissolved
    IIF 95 - Director → ME
  • 94
    STREET PROPERTY LIMITED
    11508043
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 158 - Director → ME
    IIF 260 - Director → ME
    2019-08-09 ~ now
    IIF 300 - Secretary → ME
  • 95
    SUMMERLAND LIMITED
    05521225
    28 Etchingham Park Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2013-09-20
    IIF 211 - Director → ME
  • 96
    SUNNYVALE PROPERTIES LIMITED
    07849877
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2019-03-26
    IIF 99 - Director → ME
    IIF 212 - 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
  • 97
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-14 ~ now
    IIF 245 - Director → ME
    IIF 145 - Director → ME
  • 98
    TRUEYIELD PROPERTY INVESTMENTS LTD
    16978088
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 154 - Director → ME
    IIF 250 - Director → ME
  • 99
    UNIMIX PROPERTIES LIMITED
    05601774
    Crown House 9th Floor, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ now
    IIF 221 - Director → ME
    2007-01-19 ~ now
    IIF 116 - Director → ME
    2018-03-21 ~ now
    IIF 301 - 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
  • 100
    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 114 - Director → ME
    IIF 220 - Director → ME
  • 101
    USEFUL ESTATES LIMITED
    11330525
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 138 - Director → ME
    2018-07-05 ~ now
    IIF 254 - Director → ME
  • 102
    VIRANI NET LIMITED
    03198030
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-12-29 ~ now
    IIF 290 - Director → ME
    1997-12-15 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control → OE
  • 103
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22
    Dissolved on 2019-07-02
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-12-29 ~ 2018-01-03
    IIF 279 - Director → ME
    2008-01-08 ~ 2018-01-03
    IIF 105 - Director → ME
  • 104
    VISTANET LIMITED
    10857571
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 147 - Director → ME
    IIF 268 - Director → ME
  • 105
    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 163 - Director → ME
    IIF 253 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 22 - Has significant influence or control → OE
  • 106
    WESTARA LIMITED
    16978097
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 269 - Director → ME
  • 107
    WILLOWLAND LIMITED
    07887160
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 232 - Director → ME
    IIF 130 - 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
  • 108
    WINTERGLOW PROPERTIES INVESTMENTS LTD
    16959750
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 246 - Director → ME
    IIF 146 - Director → ME
  • 109
    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 176 - Director → ME
  • 110
    ZONE ESTATES LIMITED
    04115968
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2000-12-05 ~ now
    IIF 186 - Director → ME
    2017-06-09 ~ now
    IIF 286 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.