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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

Mrs Khin Kyaw Nadarajah

child relation
Offspring entities and appointments 107
  • 1
    ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED
    02369147 02369152
    Active Corporate (25 parents)
    Officer
    2003-09-12 ~ 2012-12-06
    IIF 142 - Director → ME
  • 2
    ABCD LTD
    - now 15214409
    GDVFS FREEHOLD - 2 (M30 0JU) LTD
    - 2024-04-30 15214409
    Dissolved Corporate (2 parents)
    Officer
    2023-10-16 ~ 2024-04-30
    IIF 208 - Director → ME
    2024-04-30 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    ACCURIST CONSULTANTS LTD
    - now 07631341
    LRP LIMITED
    - 2020-11-15 07631341
    LONDON RIVER PARK LIMITED
    - 2014-04-15 07631341
    THAMES RIVER PARK LIMITED
    - 2011-05-31 07631341
    Active Corporate (9 parents)
    Officer
    2021-02-09 ~ now
    IIF 215 - Director → ME
    2020-04-09 ~ now
    IIF 288 - Secretary → ME
    2011-05-12 ~ 2020-04-09
    IIF 284 - Secretary → ME
    Person with significant control
    2020-02-21 ~ 2025-02-12
    IIF 59 - Has significant influence or control → OE
    2020-05-12 ~ 2025-02-12
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    AQUA ALLIANZ LIMITED
    06131090
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 116 - Director → ME
    2009-01-02 ~ dissolved
    IIF 232 - Secretary → ME
  • 5
    CARE HOMES (AGENCY) LTD
    - now 04587036
    VHG (AGENCY) LTD
    - 2017-03-28 04587036
    TMO@ONLINE LIMITED
    - 2010-10-22 04587036
    Dissolved Corporate (9 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 147 - Director → ME
    2002-11-11 ~ 2013-11-23
    IIF 123 - Director → ME
    2003-10-28 ~ 2005-11-12
    IIF 210 - Secretary → ME
    2009-01-02 ~ 2013-11-23
    IIF 233 - Secretary → ME
    2003-04-30 ~ 2003-10-27
    IIF 250 - Secretary → ME
    2014-09-30 ~ 2015-01-23
    IIF 294 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 6
    CARE MANAGEMENT (AGENCY) LTD
    - now 09096757
    GDV (CONSULTANCY) LTD
    - 2017-12-22 09096757
    GDV TOYS LTD
    - 2017-01-11 09096757
    Active Corporate (1 parent)
    Officer
    2014-06-23 ~ 2017-12-22
    IIF 87 - Director → ME
    2017-12-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-01-28 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    2016-06-23 ~ 2018-01-28
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    CARE SUPPORT CORPORATION LTD
    - now 11090443
    CARE SUPPORT (AGENCY) LTD
    - 2023-03-13 11090443
    HEALTHCARE (AGENCY) LONDON LTD
    - 2017-12-22 11090443
    Active Corporate (1 parent)
    Officer
    2017-11-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 91 - Has significant influence or control → OE
  • 8
    CDUK INVESTMENTS LIMITED
    - now 04337946
    CD UK INVESTMENTS LIMITED
    - 2003-07-14 04337946
    CD (UK INVESTMENTS) LIMITED
    - 2002-11-21 04337946
    Dissolved Corporate (10 parents)
    Officer
    2005-04-03 ~ 2012-07-31
    IIF 149 - Director → ME
    2001-12-11 ~ dissolved
    IIF 125 - Director → ME
    2001-12-11 ~ 2003-03-23
    IIF 249 - Secretary → ME
    2003-10-28 ~ 2013-11-23
    IIF 239 - Secretary → ME
  • 9
    CDUK SECRETARIES LIMITED
    - now 04958095
    CAPITAL DEVELOPMENTS UK LIMITED
    - 2004-08-23 04958095
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    2006-03-09 ~ dissolved
    IIF 64 - Director → ME
    2003-11-10 ~ 2006-03-09
    IIF 143 - Director → ME
    2003-11-10 ~ 2012-01-04
    IIF 236 - Secretary → ME
    2012-01-04 ~ 2015-01-23
    IIF 293 - Secretary → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    CITY RIVERGATE LTD
    - now 09363499
    VLRD (THE BOARDWALK) LTD
    - 2017-09-18 09363499
    VLRD LIMITED
    - 2016-05-24 09363499
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-06-22 ~ 2018-07-23
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-07-23 ~ 2025-02-13
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    COMPLEX SPINE LONDON LTD - now
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    24-7 LOCUM SERVICES LIMITED
    - 2007-06-21 05099246
    Active Corporate (8 parents)
    Officer
    2004-04-08 ~ 2005-04-08
    IIF 211 - Secretary → ME
  • 12
    CR 1 BANBURY LTD
    13752731
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 195 - Director → ME
  • 13
    CR HOUSING LTD
    - now 05823317
    VENUS SOCIAL HOUSING LTD
    - 2022-05-03 05823317
    VENUS FUND MANAGEMENT LIMITED
    - 2020-09-07 05823317
    Active Corporate (10 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 278 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 306 - Director → ME
    2006-05-19 ~ 2012-10-17
    IIF 110 - Director → ME
    2014-01-22 ~ now
    IIF 77 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 225 - Secretary → ME
  • 14
    F & G INTERNATIONAL LIMITED
    03045761
    Dissolved Corporate (12 parents)
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 67 - Director → ME
    2019-04-26 ~ dissolved
    IIF 145 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 309 - Director → ME
    2006-02-03 ~ 2012-11-01
    IIF 102 - Director → ME
    2009-10-01 ~ 2009-10-01
    IIF 115 - Director → ME
    2002-11-01 ~ 2006-02-02
    IIF 140 - Director → ME
    2006-02-02 ~ 2006-02-02
    IIF 148 - Director → ME
    2012-10-17 ~ 2014-01-21
    IIF 291 - Secretary → ME
    2008-07-01 ~ 2013-04-23
    IIF 246 - Secretary → ME
    2004-03-22 ~ 2004-03-22
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    FOREST LODGE PROPERTY LIMITED
    04228612
    Dissolved Corporate (6 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 141 - Director → ME
  • 16
    FRESH START (HRCO) LTD
    15216839
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 201 - Director → ME
  • 17
    FRESH START (OPCO) LTD
    15218155
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 199 - Director → ME
  • 18
    GDV ASSET MANAGEMENT LTD
    16296765
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 152 - Director → ME
  • 19
    GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD
    16282071 16282086
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 76 - Director → ME
  • 20
    GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD
    16282086 16282071
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 153 - Director → ME
  • 21
    GDV FREEHOLD - 1 (TW11 9EQ) LTD
    16282007 16282040
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 175 - Director → ME
  • 22
    GDV FREEHOLD - 141 (E1 0NW) LTD
    12944282
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    GDV FREEHOLD - 155 (TW12 2PT) LTD
    - now 14071858
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD
    - 2024-01-31 14071858 14071098... (more)
    NAD - 5LW (W4 3PN) LTD
    - 2023-09-15 14071858 14071098... (more)
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2022-04-27 ~ 2025-07-22
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 24
    GDV FREEHOLD - 173 (TW12 2JN) LTD
    13782705
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-05 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2021-12-05 ~ 2025-07-22
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 25
    GDV FREEHOLD - 280 (TW9 3EE) LTD
    - now 14070989
    NAD - 2LW (W4 3PN) LTD
    - 2023-06-30 14070989 14070941... (more)
    Active Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 26
    GDV FREEHOLD - 3 (TW11 9EQ) LTD
    16282040 16282007
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 192 - Director → ME
  • 27
    GDV FREEHOLD - 3 (WD23 3AH) LTD
    12944220 12939365... (more)
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    GDV FREEHOLD - 39 (SM1 4FY) LTD
    14071391
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 159 - Director → ME
  • 29
    GDV FREEHOLD - 47 (E11 2QW) LTD
    12942433
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 30
    GDV FREEHOLD - 57 (EX4 1HR) LTD
    - now 09881284
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD
    - 2023-05-10 09881284 06238754
    GURU INVESTMENTS (RAJAH LODGE) LTD
    - 2021-10-20 09881284 14070941... (more)
    VLRD (BROKEN WHARF) LTD
    - 2019-12-09 09881284
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-11-19 ~ 2025-07-22
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    GDV FREEHOLD - 6 (TW11 0DR) LTD
    - now 13923681 12939365
    NAD - BPL (TW11 0DR) LTD
    - 2023-11-13 13923681 13923724
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    GDV FREEHOLD - 90 (TW16 5BB) LTD
    - now 06283593
    GURU INVESTMENTS (SAKTHI LODGE) LTD
    - 2021-08-03 06283593 05912847... (more)
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED
    - 2019-12-09 06283593 13738532... (more)
    GURU INVESTMENTS X LIMITED
    - 2009-10-24 06283593 06238758... (more)
    Active Corporate (8 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 305 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 263 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 114 - Director → ME
    2014-01-22 ~ now
    IIF 69 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 219 - Secretary → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 6 - Has significant influence or control → OE
  • 33
    GDV FREEHOLD - HARTSWOOD (TW12 1SL) LTD
    - now 12939365
    GDV FREEHOLD 1520 (M11 1HN) LTD
    - 2024-08-19 12939365
    NAD - B1306 (M50 2AR) LTD
    - 2024-03-25 12939365
    GDV FREEHOLD - 6 (TW11 0DR) LTD
    - 2023-09-21 12939365 13923681
    GDV FREEHOLD - 1 (WD23 3AH) LTD
    - 2022-12-13 12939365 12944220
    GDV FREEHOLD - 5 (WD23 3AH) LTD
    - 2020-10-20 12939365 12944220
    Active Corporate (1 parent)
    Officer
    2020-10-08 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    GDV FREEHOLD - HW (TW16 6QB) LTD
    12942388
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 35
    GDV FREEHOLD 25-27 (M16 8HJ) LTD
    15322989
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 205 - Director → ME
  • 36
    GDV FREEHOLD 60 (EX1 3NG) LTD
    - now 14044473
    NAD - 60WB (EX1 3NG) LTD
    - 2023-06-24 14044473
    NAD - 15IR (E15 1RP) LTD
    - 2023-03-22 14044473
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2022-04-13 ~ 2025-07-22
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 37
    GDV LEASEHOLD - 272 (E12 6SA) LTD
    12981581
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2020-10-28 ~ 2025-07-22
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 38
    GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD
    - now 06238754 09881284
    GURU INVESTMENTS (V LODGE) LTD
    - 2021-10-20 06238754 05714892... (more)
    GURU INVESTMENTS (TUDOR LODGE) LIMITED
    - 2019-04-04 06238754 06283536... (more)
    GURU INVESTMENTS VI LIMITED
    - 2009-01-02 06238754 05912847... (more)
    Active Corporate (8 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 270 - Director → ME
    2014-01-22 ~ now
    IIF 84 - Director → ME
    2007-05-08 ~ 2012-10-17
    IIF 124 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 308 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 224 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 39
    GDVFS FREEHOLD 13 (SK3 8LY) LTD
    - now 14071098 14071074
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
    - 2024-01-31 14071098 14071858
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
    - 2023-09-18 14071098 14071858
    NAD - 4LW (W4 3PN) LTD
    - 2023-09-15 14071098 14070941... (more)
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-09-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 40
    GDVFS FREEHOLD 15 (SK3 8LY) LTD
    - now 14071074 14071098
    GDV FREEHOLD 1 (M30 7GW) LTD
    - 2024-01-31 14071074
    NAD - 3LW (W4 3PN) LTD
    - 2023-08-23 14071074 14071098... (more)
    Active Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 41
    GI (ASK-SWF) LTD - now
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
    - 2013-12-09 06238758
    GURU INVESTMENTS V LIMITED
    - 2009-01-02 06238758 06283593... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 276 - Director → ME
    2007-05-08 ~ 2012-10-17
    IIF 117 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 307 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 245 - Secretary → ME
  • 42
    GREAT BRITISH CONSTRUCTION LTD
    - now 05924467
    HAMMONDS CAPITAL PROJECTS LIMITED
    - 2007-11-08 05924467
    Active Corporate (9 parents)
    Officer
    2014-01-22 ~ now
    IIF 72 - Director → ME
    2006-09-05 ~ 2012-10-17
    IIF 121 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 274 - Director → ME
    2009-10-01 ~ 2012-10-17
    IIF 258 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 18 - Has significant influence or control → OE
  • 43
    GURU FUND MANAGEMENT LTD
    - now 05032521
    ORIENT FINANCIAL SERVICES LIMITED
    - 2006-01-11 05032521
    TIM WESTRALL (CONSULTING) LIMITED
    - 2004-11-18 05032521
    Active Corporate (8 parents)
    Officer
    2014-01-22 ~ now
    IIF 74 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 273 - Director → ME
    2004-02-03 ~ 2012-10-17
    IIF 107 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 302 - Director → ME
    2008-12-22 ~ 2012-10-17
    IIF 229 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 11 - Has significant influence or control → OE
  • 44
    GURU INVESTMENTS (ABBEY LODGE) LIMITED
    - now 06283533 05774711... (more)
    GURU INVESTMENTS VII LIMITED
    - 2009-01-02 06283533 05939096... (more)
    Active Corporate (10 parents)
    Officer
    2013-12-03 ~ now
    IIF 82 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 261 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 105 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 296 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 242 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 16 - Has significant influence or control → OE
  • 45
    GURU INVESTMENTS (BARRY LODGE) LTD
    - now 14071191 05714892... (more)
    NAD - 6LW (W4 3PN) LTD
    - 2023-06-26 14071191 14071098... (more)
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 46
    GURU INVESTMENTS (CHETTY LODGE) LTD
    - now 06267532 05912847... (more)
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD
    - 2019-12-06 06267532 07516506... (more)
    VENUS-SFECO-SCG LIMITED
    - 2015-08-06 06267532
    HAMMONDS SFECO LIMITED
    - 2010-03-05 06267532
    HAMMONDS SEFCO LIMITED
    - 2007-06-26 06267532
    Active Corporate (8 parents)
    Officer
    2007-06-04 ~ 2012-10-17
    IIF 108 - Director → ME
    2015-01-23 ~ now
    IIF 150 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 283 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 237 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2025-07-22
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-06-04 ~ 2017-12-04
    IIF 90 - Ownership of shares – 75% or more → OE
  • 47
    GURU INVESTMENTS (DHANA LODGE) LTD
    - now 07516506 05714892... (more)
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
    - 2019-12-09 07516506 06267532... (more)
    SINOWEST CONSTRUCTION LTD
    - 2012-02-03 07516506 05453574... (more)
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ now
    IIF 73 - Director → ME
    2011-02-03 ~ 2015-01-23
    IIF 259 - Director → ME
    2011-02-03 ~ 2018-01-28
    IIF 251 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2025-07-22
    IIF 19 - Ownership of shares – 75% or more → OE
  • 48
    GURU INVESTMENTS (ENGELLIS LODGE) LTD
    - now 13923724 05912847... (more)
    GURU INVESTMENTS (ENGELIE LODGE) LTD
    - 2023-06-28 13923724 05912847... (more)
    NAD - 9BPL (TW11 0DR) LTD
    - 2023-06-24 13923724 13923681
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 49
    GURU INVESTMENTS (FERN LODGE) LTD
    16120630
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 174 - Director → ME
  • 50
    GURU INVESTMENTS (GAJA LODGE) LTD
    16120866
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 78 - Director → ME
  • 51
    GURU INVESTMENTS (HOMEWATERS LODGE) LTD
    - now 13738582 06283536... (more)
    GDV LEASEHOLD - HWB (TW16 6QB) LTD
    - 2022-02-23 13738582 13738532
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 32 - Right to appoint or remove directors → OE
  • 52
    GURU INVESTMENTS (IRIS LODGE) LTD
    16120733
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 179 - Director → ME
  • 53
    GURU INVESTMENTS (JASMINE LODGE) LTD
    - now 13738532 05912847... (more)
    GDV LEASEHOLD - HWA (TW16 6QB) LTD
    - 2022-02-23 13738532 13738582
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 40 - Right to appoint or remove directors → OE
  • 54
    GURU INVESTMENTS (KARMA LODGE) LTD
    16146959
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 202 - Director → ME
  • 55
    GURU INVESTMENTS (LOTUS LODGE) LTD
    - now 05361043 05912847... (more)
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
    - 2010-10-12 05361043
    VENUS HEALTHCARE GROUP LTD
    - 2009-01-02 05361043 06805370... (more)
    FOREST LODGE HEALTHCARE GROUP LTD
    - 2006-04-26 05361043
    FOREST LODGE HEALTH CARE GROUP LTD
    - 2006-01-04 05361043
    FOREST HEALTH CARE GROUP LTD
    - 2005-12-13 05361043
    FOREST LODGE HEALTH CARE LIMITED
    - 2005-11-14 05361043
    Active Corporate (15 parents)
    Officer
    2005-02-10 ~ 2012-10-17
    IIF 137 - Director → ME
    2013-11-29 ~ now
    IIF 81 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 303 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 272 - Director → ME
    2008-11-08 ~ 2012-10-17
    IIF 218 - Secretary → ME
    Person with significant control
    2017-02-10 ~ 2025-07-22
    IIF 14 - Ownership of shares – 75% or more → OE
  • 56
    GURU INVESTMENTS (MAY LODGE) LTD
    - now 06283536 05939096... (more)
    GURU INVESTMENTS (TOWER LODGE) LIMITED
    - 2019-04-04 06283536 05774711... (more)
    GURU INVESTMENTS VIII LIMITED
    - 2009-01-02 06283536 05939096... (more)
    Active Corporate (9 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 312 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 118 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 265 - Director → ME
    2014-01-22 ~ now
    IIF 85 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 234 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 10 - Has significant influence or control → OE
  • 57
    GURU INVESTMENTS (NADA LODGE) LTD
    16120774
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 171 - Director → ME
  • 58
    GURU INVESTMENTS (ORCHID LODGE) LTD
    16120896
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 184 - Director → ME
  • 59
    GURU INVESTMENTS (PEACH LODGE) LTD
    16120676
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 177 - Director → ME
  • 60
    GURU INVESTMENTS (RAJAH LODGE) LTD
    - now 14070941 09881284... (more)
    NAD - 1LW (W4 3PN) LTD
    - 2023-06-26 14070941 14071098... (more)
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 61
    GURU INVESTMENTS (SURYA LODGE) LTD
    16120806
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 182 - Director → ME
  • 62
    GURU INVESTMENTS (TOBY LODGE) LIMITED
    - now 05774711 06283533... (more)
    GURU INVESTMENTS I LTD
    - 2009-01-02 05774711 06238754... (more)
    GURU INVESTMENTS LIMITED
    - 2006-08-29 05774711 06806542... (more)
    Active Corporate (8 parents)
    Officer
    2013-11-29 ~ now
    IIF 80 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 297 - Director → ME
    2006-04-07 ~ 2012-10-17
    IIF 138 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 268 - Director → ME
    2008-12-20 ~ 2012-10-17
    IIF 247 - Secretary → ME
    Person with significant control
    2016-04-08 ~ 2025-07-22
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 63
    GURU INVESTMENTS (V LODGE) LTD
    - now 05714892 06238754... (more)
    GURU INVESTMENTS (BAGAN LODGE) LTD
    - 2022-12-22 05714892 14071191... (more)
    VENUS PRIVATE FINANCE LIMITED
    - 2019-12-05 05714892
    Active Corporate (7 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 260 - Director → ME
    2014-01-22 ~ now
    IIF 70 - Director → ME
    2006-02-20 ~ 2012-10-17
    IIF 133 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 220 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 21 - Has significant influence or control → OE
  • 64
    GURU INVESTMENTS (WIRA LODGE) LTD
    16120868
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 157 - Director → ME
  • 65
    GURU INVESTMENTS (ZINNIA LODGE) LTD
    16262222
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 178 - Director → ME
  • 66
    GURU INVESTMENTS LIMITED
    - now 06806542 05774711... (more)
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
    - 2013-11-22 06806542
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED
    - 2009-11-24 06806542 06805370... (more)
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2013-08-30
    IIF 281 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 113 - Director → ME
    2014-01-22 ~ now
    IIF 71 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 256 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 5 - Has significant influence or control → OE
  • 67
    HAMMONDS CONSTRUCTION GROUP LIMITED
    - now 04708015
    CDUK CONSTRUCTION LIMITED
    - 2006-11-15 04708015
    CD UK CONSTRUCTION LIMITED
    - 2003-07-14 04708015
    Dissolved Corporate (8 parents)
    Officer
    2003-03-23 ~ dissolved
    IIF 129 - Director → ME
    2003-10-28 ~ dissolved
    IIF 221 - Secretary → ME
    2003-04-30 ~ 2003-10-28
    IIF 248 - Secretary → ME
  • 68
    INVESTNET LTD
    05356773
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2006-02-10 ~ 2012-10-17
    IIF 104 - Director → ME
    2014-01-22 ~ now
    IIF 79 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 277 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 227 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 69
    MAITLAND HOUSE LIMITED - now
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED
    - 2013-07-22 06283608 05912847... (more)
    GURU INVESTMENTS IX LIMITED
    - 2009-01-02 06283608 06283593... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 282 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 314 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 109 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 235 - Secretary → ME
  • 70
    MC BUILDING 1 LIMITED - now
    GURU INVESTMENTS (MANOR LODGE) LIMITED
    - 2013-07-22 05939096 05912847... (more)
    GURU INVESTMENTS III LIMITED
    - 2009-01-02 05939096 05912847... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 310 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 280 - Director → ME
    2006-09-18 ~ 2012-10-17
    IIF 111 - Director → ME
    2008-10-20 ~ 2012-10-17
    IIF 228 - Secretary → ME
  • 71
    MC BUILDING 2 AND 3 LTD - now
    GURU INVESTMENTS (EATON LODGE) LIMITED
    - 2013-05-21 05912847 05714892... (more)
    GURU INVESTMENTS II LIMITED
    - 2009-09-15 05912847 06283608... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 311 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 271 - Director → ME
    2006-08-22 ~ 2012-10-17
    IIF 136 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 222 - Secretary → ME
  • 72
    MYANMAR OVERSEAS ASSOCIATION LTD
    07930443
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ 2021-01-31
    IIF 63 - Director → ME
    2021-01-31 ~ dissolved
    IIF 207 - Director → ME
    2012-01-31 ~ 2015-01-23
    IIF 287 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 97 - Ownership of shares – 75% or more → OE
    2021-01-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 73
    NAD - 173APR (TW12 2JN) LTD
    16046330 16045151
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-02-26
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 74
    NAD - 173PR (TW12 2JN) LTD
    16045151 16046330
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 75
    NAD - 2BC (WC1N 3JX) LTD
    15716663
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 76
    NAD - 3CC (TW12 1RS) LTD
    15717101
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 77
    NAD - 49A PR (TW12 2LD) LTD
    16067350 16067359
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 78
    NAD - 49B PR (TW12 2LD) LTD
    16067359 16067350
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 79
    NAD - 4RC (TW12 2DD) LTD
    15717249
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 80
    NAD - 8A (W1U 6DE) LTD
    16103320
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 81
    NUMERIC FINANCIAL SERVICES LTD - now
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
    THOMAS HALL TECHNOLOGIES LIMITED
    - 2005-04-29 05065702
    Dissolved Corporate (8 parents)
    Officer
    2004-03-08 ~ 2004-03-09
    IIF 139 - Director → ME
  • 82
    PRO BIL LIMITED
    - now 05421236
    PROJECT BILLION LIMITED
    - 2022-06-06 05421236
    STRATFORD CITY FOOTBALL CLUB LIMITED
    - 2013-07-17 05421236
    Dissolved Corporate (4 parents)
    Officer
    2013-11-23 ~ 2022-05-19
    IIF 66 - Director → ME
    2022-05-19 ~ dissolved
    IIF 214 - Director → ME
    2005-04-11 ~ 2013-11-23
    IIF 134 - Director → ME
    2009-01-15 ~ 2013-11-23
    IIF 241 - Secretary → ME
    2013-11-23 ~ 2015-01-23
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 2 - Has significant influence or control → OE
    2022-05-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 83
    SINOMAX INTERNATIONAL LIMITED
    07631831
    Active Corporate (8 parents)
    Officer
    2013-11-22 ~ now
    IIF 161 - Director → ME
    2011-05-12 ~ 2013-11-22
    IIF 122 - Director → ME
    2011-05-12 ~ 2013-11-22
    IIF 257 - Secretary → ME
    2013-11-22 ~ 2015-01-31
    IIF 285 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 20 - Ownership of shares – 75% or more → OE
  • 84
    SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
    07631827 06267532... (more)
    Dissolved Corporate (9 parents)
    Officer
    2019-04-22 ~ dissolved
    IIF 146 - Director → ME
    2017-12-04 ~ 2019-04-23
    IIF 65 - Director → ME
    2011-05-12 ~ 2015-01-23
    IIF 101 - Director → ME
    2011-05-12 ~ 2017-12-04
    IIF 252 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 85
    SINOWEST CONSTRUCTION GROUP LTD
    - now 13935492
    NAD - 21TW (TW12 1HS) LTD
    - 2022-12-13 13935492
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2022-02-23 ~ 2025-02-12
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 86
    SINOWEST CONSTRUCTION HOLDINGS LTD
    17087579
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 92 - Has significant influence or control → OE
  • 87
    SINOWEST DEVELOPMENTS LTD
    - now 05453574 07516506... (more)
    GCD (SOUTH WOODFORD) LIMITED
    - 2019-01-07 05453574
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
    - 2013-08-06 05453574
    GURU CAPITAL DEVELOPMENTS I LIMITED
    - 2009-11-25 05453574
    GURU CAPITAL DEVELOPMENTS LTD
    - 2006-06-30 05453574
    JUPITER CAPITAL DEVELOPMENTS LTD
    - 2006-01-11 05453574
    JUPITER FUND MANAGEMENT LIMITED
    - 2005-10-06 05453574
    Active Corporate (11 parents)
    Officer
    2005-05-16 ~ 2012-10-17
    IIF 128 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 300 - Director → ME
    2018-12-07 ~ now
    IIF 75 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 262 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 230 - Secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 9 - Ownership of shares – 75% or more → OE
  • 88
    SINOWEST HOLDINGS LTD
    15050034
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 204 - Director → ME
    2023-08-04 ~ 2024-04-29
    IIF 217 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-02-11
    IIF 56 - Ownership of shares – 75% or more → OE
    2023-08-04 ~ 2024-04-29
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 89
    SMMH ASSET LIMITED
    13480104
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ now
    IIF 213 - Director → ME
    2024-05-09 ~ now
    IIF 173 - Director → ME
  • 90
    VAM (OPERATIONS) LIMITED
    - now 06340857
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD
    - 2010-03-05 06340857
    SECURE COMPUTING LTD
    - 2010-01-18 06340857
    Dissolved Corporate (6 parents)
    Officer
    2011-09-12 ~ 2013-02-28
    IIF 304 - Director → ME
    2010-01-11 ~ 2013-10-24
    IIF 135 - Director → ME
    2012-10-17 ~ 2015-01-24
    IIF 295 - Secretary → ME
    2010-01-11 ~ 2012-10-17
    IIF 253 - Secretary → ME
  • 91
    VAM (SUKRAN) LTD
    - now 05454844
    VENUS ASSET MANAGEMENT LIMITED
    - 2018-08-30 05454844
    Dissolved Corporate (10 parents, 25 offsprings)
    Officer
    2009-10-01 ~ 2012-11-01
    IIF 103 - Director → ME
    2006-05-18 ~ 2011-04-14
    IIF 112 - Director → ME
    2005-05-17 ~ 2005-05-17
    IIF 144 - Director → ME
    2013-11-29 ~ dissolved
    IIF 88 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 279 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 298 - Director → ME
    2011-04-14 ~ 2012-10-17
    IIF 289 - Secretary → ME
    2008-11-12 ~ 2012-10-17
    IIF 226 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 92
    VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
    05658857
    Dissolved Corporate (6 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 126 - Director → ME
    2009-01-02 ~ dissolved
    IIF 243 - Secretary → ME
  • 93
    VENUS ASSET MANAGEMENT I LTD
    16085492 16085703
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 94
    VENUS ASSET MANAGEMENT II LTD
    16085703 16085492
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 95
    VENUS CAPITAL DEVELOPMENTS LIMITED
    - now 05939101
    GURU INVESTMENTS (FOREST LODGE) LIMITED
    - 2011-03-08 05939101 06283536... (more)
    GURU INVESTMENTS IV LIMITED
    - 2009-01-02 05939101 06238758... (more)
    Active Corporate (9 parents)
    Officer
    2006-09-18 ~ 2011-04-14
    IIF 106 - Director → ME
    2014-01-22 ~ now
    IIF 83 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 301 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 269 - Director → ME
    2011-04-14 ~ 2012-10-17
    IIF 290 - Secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 231 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 15 - Has significant influence or control → OE
  • 96
    VENUS HEALTHCARE GROUP (SUPPLIES) LTD
    - now 05652747
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
    - 2006-04-26 05652747
    Dissolved Corporate (9 parents)
    Officer
    2005-12-13 ~ 2010-01-11
    IIF 127 - Director → ME
    2009-01-15 ~ dissolved
    IIF 238 - Secretary → ME
  • 97
    VENUS HEALTHCARE HOMES LTD
    08584823
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 98
    VENUS PBS PLUS LTD
    - now 13752765
    PBS CULTURE LTD
    - 2025-03-10 13752765
    CR 2 HEATHROW LTD
    - 2022-11-11 13752765
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 196 - Director → ME
  • 99
    VENUS-HSS (UK) JOINT VENTURE LTD
    - now 13935429
    NAD - 6BC (TW12 2BL) LTD
    - 2022-12-13 13935429
    Active Corporate (7 parents)
    Officer
    2023-06-02 ~ now
    IIF 99 - Director → ME
    2022-02-23 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-12-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 100
    VHG (OPERATIONS) LTD
    - now 06584221
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD
    - 2010-12-08 06584221
    DECORATIONS LTD
    - 2010-02-09 06584221
    Dissolved Corporate (7 parents)
    Officer
    2011-09-12 ~ 2013-02-28
    IIF 313 - Director → ME
    2010-01-11 ~ 2013-05-24
    IIF 120 - Director → ME
    2012-10-01 ~ dissolved
    IIF 292 - Secretary → ME
    2010-01-11 ~ 2012-10-17
    IIF 255 - Secretary → ME
  • 101
    VHG LIMITED - now
    VENUS HEALTHCARE GROUP LIMITED
    - 2013-07-22 06805370 05361043... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-01-29 ~ 2012-10-17
    IIF 131 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 267 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 299 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 254 - Secretary → ME
  • 102
    VHH VENTURES LTD
    15212176
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 197 - Director → ME
  • 103
    WEST LONDON BEAUTY CLINIC LIMITED - now
    BIOFARM HIGHGATE CLINIC LIMITED
    - 2004-08-06 05144415
    Dissolved Corporate (8 parents)
    Officer
    2004-06-03 ~ 2004-06-03
    IIF 212 - Secretary → ME
  • 104
    XFOLIA (KNIGHTSBRIDGE) LTD
    - now 05408911 05467825
    XFOLIA (CANARY WHARF) LTD
    - 2007-10-25 05408911
    LA' PELLE (CANARY WHARF) LTD
    - 2006-06-08 05408911
    XFOLIA (CANARY WHARF) LIMITED
    - 2006-05-15 05408911
    XFOLIA LIMITED
    - 2005-04-26 05408911 05467825
    Dissolved Corporate (9 parents)
    Officer
    2012-10-17 ~ 2013-09-30
    IIF 266 - Director → ME
    2005-03-31 ~ 2012-10-17
    IIF 132 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 244 - Secretary → ME
  • 105
    XFOLIA (SUPPLIES) LTD
    - now 05019362
    LA' PELLE (SUPPLIES) LTD
    - 2006-06-08 05019362
    XFOLIA (SUPPLIES) LTD
    - 2006-05-15 05019362
    PECKHAM ENGINEERING SERVICES LIMITED
    - 2005-09-26 05019362
    Dissolved Corporate (8 parents)
    Officer
    2004-01-19 ~ 2012-10-17
    IIF 130 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 264 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 223 - Secretary → ME
  • 106
    XFOLIA LTD
    - now 05467825 05408911
    XFOLIA (KNIGHTSBRIDGE) LTD
    - 2007-09-13 05467825 05408911
    XFOLIA (HIGHGATE) LTD
    - 2007-04-20 05467825
    LA' PELLE (HIGHGATE) LTD
    - 2006-06-22 05467825
    XFOLIA (HIGHGATE) LIMITED
    - 2006-05-15 05467825
    Dissolved Corporate (9 parents)
    Officer
    2005-05-31 ~ 2012-10-17
    IIF 119 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 275 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 240 - Secretary → ME
  • 107
    ZONOZ TECHNOLOGIES LTD
    - now 11839362
    ZONOZ HEALTHCARE LIMITED
    - 2020-12-24 11839362
    Active Corporate (2 parents)
    Officer
    2019-06-27 ~ now
    IIF 170 - Director → ME
    2019-02-21 ~ 2019-06-27
    IIF 89 - Director → ME
    2019-02-21 ~ 2019-06-27
    IIF 315 - Secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.