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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 January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Rahim Virani
    British born in August 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 84
  • 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 January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88 IIF 89
  • 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 90
  • Virani, Karim
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Humberstone House, Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, LE1 1WB, England

      IIF 91

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

      IIF 92 IIF 93 IIF 94
  • 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 175
  • 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 193
  • 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 194
  • Virani, Rahim
    British none born in August 1976

    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 271

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

      IIF 272

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

      IIF 273

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

      IIF 274

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

      IIF 275 IIF 276 IIF 277

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

      IIF 280

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

      IIF 281 IIF 282 IIF 283

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

      IIF 286

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

      IIF 287

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

      IIF 288

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

      IIF 289

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

      IIF 290
  • 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 291
  • Virani, Rahim
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 295
  • Virani, Karim

    Registered addresses and corresponding companies

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

      IIF 296
  • Virani, Rahim

    Registered addresses and corresponding companies

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

      IIF 297

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

      IIF 298 IIF 299 IIF 300

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

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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.