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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chadha, Varun

    Related profiles found in government register
  • Chadha, Varun
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 2
  • Chadha, Varun
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Chadha, Varun
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Chadha, Varun
    British director born in October 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 96
  • Chadha, Varun
    British self employed born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 98 IIF 99 IIF 100

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

      IIF 102

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106
  • Chadha, Varun

    Registered addresses and corresponding companies

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

      IIF 107
  • Varun Chadha
    British born in October 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 2
    TRICON DOVER LTD - 2021-02-12
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172,635 GBP2023-01-31
    Officer
    2021-01-22 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 106 - Has significant influence or control → OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,234 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 62 - director → ME
  • 4
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -533,789 GBP2024-03-31
    Officer
    2023-08-22 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 5
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 69 - director → ME
  • 6
    Tulip House, 205 Marsh Wall, London, England
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 87 - director → ME
  • 7
    352 Kingston Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    21,924 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 9
    Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 92 - director → ME
  • 10
    TULIP HOTELS DUNSTABLE LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 83 - director → ME
  • 11
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,236 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 12
    TULIP HOTELS REDDITCH LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,500 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 78 - director → ME
  • 13
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 14
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,962,734 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 68 - director → ME
  • 15
    CHADHA COMMERCIAL CONSULTANTS LTD - 2018-09-20
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    2,666 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 16
    HH OPCO LTD - 2024-07-17
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 17
    Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 18
    UPPER RIVERSIDE I LTD - 2024-11-14
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 19
    PURPLE LILLY 3 APARTMENTS LTD - 2023-12-20
    GREEN LILLY APARTMENTS LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 20
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 80 - director → ME
  • 21
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -234,306 GBP2023-11-30
    Officer
    2021-06-15 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 22
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,600 GBP2023-10-31
    Officer
    2023-06-16 ~ now
    IIF 97 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 116 - Has significant influence or control → OE
  • 23
    HOTEL MAR HALL LTD - 2024-04-17
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,969,145 GBP2024-03-31
    Officer
    2023-11-16 ~ now
    IIF 67 - director → ME
  • 24
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    301,185 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 55 - director → ME
  • 25
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 42 - director → ME
  • 26
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 27
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 28
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 29
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 30
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,345,553 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 86 - director → ME
  • 32
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 33
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    589,153 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 34
    Tulip House, 205 Marsh Wall, London, England
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 77 - director → ME
  • 35
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for director
    2024-02-09 ~ now
    IIF 95 - managing-officer → ME
  • 36
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,896 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 73 - director → ME
  • 37
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 19 - director → ME
  • 38
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 39
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 40
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 53 - director → ME
  • 41
    TRICON HOMES DOVER LTD - 2021-03-10
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -16,460 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 42
    TRICON HOMES QUBE LTD - 2021-03-11
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -534,266 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 43
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -72,451 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -25,103 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 45
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 93 - director → ME
  • 46
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,193,954 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 89 - director → ME
  • 47
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    302,756 GBP2023-11-30
    Officer
    2020-07-19 ~ now
    IIF 107 - secretary → ME
  • 48
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 79 - director → ME
  • 49
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -467,046 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 50
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,310 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 51
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2023-10-12 ~ now
    IIF 72 - director → ME
  • 52
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    2020-08-05 ~ now
    IIF 18 - director → ME
  • 53
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,081,887 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 16 - director → ME
  • 54
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 55
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,156 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 56
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 57
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 58
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 59
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 60
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 61
    LILY APARTMENTS LTD - 2022-04-26
    352 Kingston Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    92,424 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 62
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -117,902 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-26 ~ 2024-07-08
    IIF 47 - director → ME
  • 2
    120 Pall Mall, First Floor, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    34,962 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-01-10 ~ 2022-02-10
    IIF 21 - director → ME
  • 3
    120 Pall Mall, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,105,161 GBP2023-12-31
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 25 - director → ME
  • 4
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 24 - director → ME
  • 5
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 20 - director → ME
  • 6
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 26 - director → ME
  • 7
    BALBEC TULIP CANARY WHARF LTD - 2022-01-06
    120 Pall Mall, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,158 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-09 ~ 2022-02-10
    IIF 22 - director → ME
  • 8
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 23 - director → ME
  • 9
    TULIP VENTURES LTD - 2024-08-08
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -115,689 GBP2023-11-30
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 33 - director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 121 - Ownership of shares – 75% or more → OE
  • 10
    352 Kingston Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -241 GBP2023-12-31
    Officer
    2022-04-21 ~ 2023-03-08
    IIF 32 - director → ME
    2018-10-10 ~ 2022-02-28
    IIF 27 - director → ME
    Person with significant control
    2018-10-10 ~ 2023-03-08
    IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 11
    PURPLE LILLY 2 APARTMENTS LTD - 2023-12-20
    ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ 2024-08-19
    IIF 75 - director → ME
    Person with significant control
    2022-10-17 ~ 2024-08-19
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 12
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Person with significant control
    2021-01-25 ~ 2023-12-11
    IIF 115 - Ownership of shares – 75% or more → OE
  • 13
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ 2024-08-07
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 14
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -367,305 GBP2023-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 15 - director → ME
  • 15
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -664,609 GBP2024-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 3 - director → ME
  • 16
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,934 GBP2024-03-31
    Officer
    2019-07-16 ~ 2024-06-07
    IIF 71 - director → ME
    Person with significant control
    2019-07-16 ~ 2024-06-07
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -149,893 GBP2024-03-31
    Officer
    2021-01-26 ~ 2023-05-23
    IIF 65 - director → ME
    Person with significant control
    2021-01-26 ~ 2023-05-18
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,447 GBP2023-09-30
    Officer
    2019-09-03 ~ 2020-02-15
    IIF 4 - director → ME
    2021-02-03 ~ 2025-02-11
    IIF 17 - director → ME
  • 19
    10 Warwick Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -730,625 GBP2023-02-28
    Officer
    2020-08-26 ~ 2021-04-26
    IIF 13 - director → ME
    Person with significant control
    2020-08-26 ~ 2021-04-26
    IIF 102 - Has significant influence or control → OE
  • 20
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    -362,512 GBP2024-02-29
    Officer
    2021-02-11 ~ 2023-12-08
    IIF 40 - director → ME
    Person with significant control
    2021-02-11 ~ 2023-12-08
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    10 Warwick Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -426,849 GBP2023-09-30
    Officer
    2020-09-10 ~ 2021-04-26
    IIF 48 - director → ME
    Person with significant control
    2020-09-10 ~ 2021-04-26
    IIF 129 - Ownership of shares – 75% or more → OE
  • 22
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2022-11-29 ~ 2023-02-06
    IIF 50 - director → ME
  • 23
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (2 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    2017-05-10 ~ 2019-03-31
    IIF 1 - director → ME
    2019-07-20 ~ 2024-06-07
    IIF 2 - director → ME
    Person with significant control
    2018-06-01 ~ 2024-06-07
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 24
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,200 GBP2024-03-31
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 31 - director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 119 - Ownership of shares – 75% or more → OE
  • 25
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    302,756 GBP2023-11-30
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 5 - director → ME
  • 26
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2019-02-12 ~ 2023-06-21
    IIF 14 - director → ME
  • 27
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    2019-07-09 ~ 2020-02-20
    IIF 9 - director → ME
    2019-01-08 ~ 2019-04-10
    IIF 10 - director → ME
  • 28
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,081,887 GBP2023-07-31
    Officer
    2019-01-08 ~ 2019-03-18
    IIF 11 - director → ME
  • 29
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2024-03-31
    Officer
    2022-05-20 ~ 2024-06-07
    IIF 49 - director → ME
  • 30
    TULIP BOUTIQUE APARTMENTS LTD - 2021-07-28
    TULIP MANSFIELD HOTEL LTD - 2019-01-21
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -78 GBP2023-09-30
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 7 - director → ME
  • 31
    99 First Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,407 GBP2019-12-31
    Officer
    2019-01-08 ~ 2019-10-21
    IIF 12 - director → ME
  • 32
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -395,331 GBP2023-04-30
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 6 - director → ME
  • 33
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -314,972 GBP2023-06-30
    Officer
    2019-01-08 ~ 2019-01-25
    IIF 8 - director → ME
  • 34
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -313 GBP2023-05-31
    Officer
    2021-05-03 ~ 2023-03-08
    IIF 35 - director → ME
    Person with significant control
    2021-05-03 ~ 2023-03-08
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.