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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

Hinesh Varsani

child relation
Offspring entities and appointments 43
  • 1
    105 BALLARDS LANE LLP
    OC418184
    Dissolved Corporate (7 parents)
    Insolvency
    2023-04-28 ~ 2023-07-14
    IIF 53 - (Case 1) receiver-manager → IE
  • 2
    185 PARK AVENUE LIMITED
    11926899 12269893... (more)
    Dissolved Corporate (7 parents)
    Insolvency
    2020-08-04 ~ 2020-09-21
    IIF 38 - (Case 1) receiver-manager → IE
  • 3
    24 ALBERT ROAD MANAGEMENT COMPANY LTD
    16464620
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ 2025-11-04
    IIF 76 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-11-04
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    ACQUISITIONS LTD
    10826621
    Active Corporate (3 parents)
    Insolvency
    2018-03-23 ~ 2018-05-17
    IIF 19 - (Case 1) receiver-manager → IE
  • 5
    AFH PROPERTIES LIMITED
    - now 10380055
    PRAED STREET LIMITED - 2016-12-05
    Receiver Action Corporate (8 parents)
    Insolvency
    2020-08-04 ~ 2020-09-21
    IIF 7 - (Case 1) receiver-manager → IE
  • 6
    ALMAX GROUP CAPITAL LTD
    10999173
    Receiver Action Corporate (5 parents, 1 offspring)
    Insolvency
    2024-04-08 ~ now
    IIF 45 - (Case 1) receiver-manager → IE
    IIF 50 - (Case 2) receiver-manager → IE
  • 7
    AMALA HOLDINGS UK LIMITED
    11454093
    Active Corporate (5 parents)
    Insolvency
    2025-05-01 ~ 2025-09-01
    IIF 29 - (Case 1) receiver-manager → IE
  • 8
    ASCENDANCE PROPERTIES LIMITED
    08469656
    Dissolved Corporate (8 parents)
    Insolvency
    2016-12-15 ~ dissolved
    IIF 24 - (Case 3) receiver-manager → IE
    IIF 12 - (Case 4) receiver-manager → IE
  • 9
    AUTOTRADE LONDON LTD
    08177910
    Active Corporate (6 parents)
    Insolvency
    2020-08-04 ~ 2020-09-21
    IIF 13 - (Case 1) receiver-manager → IE
  • 10
    BELLEVEUE MORTLAKES (HOLDINGS) LIMITED
    12781667
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 70 - Director → ME
  • 11
    BELLEVEUE MORTLAKES LIMITED
    - now 03352742 07103954
    LOGICAL TRADING LTD - 2000-01-13
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-18 ~ now
    IIF 63 - Director → ME
  • 12
    BELLEVIEW MORTLAKES LIMITED
    13198192
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BELLEVUE MORTLAKES LIMITED
    - now 07103954 03352742
    BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED
    - 2024-09-04 07103954
    Active Corporate (3 parents)
    Officer
    2020-09-02 ~ now
    IIF 66 - Director → ME
  • 14
    BLACKMORE SPV 13 LTD
    10855805 10855482... (more)
    Active Corporate (5 parents)
    Insolvency
    2020-03-09 ~ 2020-05-29
    IIF 1 - (Case 1) receiver-manager → IE
  • 15
    BLACKMORE SPV 14 LTD
    10855482 10569603... (more)
    Dissolved Corporate (7 parents)
    Insolvency
    2020-03-09 ~ 2020-07-24
    IIF 2 - (Case 1) receiver-manager → IE
  • 16
    DKH INVESTMENT (CRANFORD) LIMITED
    10142879
    Active Corporate (5 parents)
    Insolvency
    2023-01-25 ~ 2025-03-17
    IIF 54 - (Case 1) receiver-manager → IE
    IIF 56 - (Case 2) receiver-manager → IE
    IIF 41 - (Case 3) receiver-manager → IE
  • 17
    EMPYREAN LIVING LTD
    09394322
    Receiver Action Corporate (9 parents)
    Insolvency
    2022-10-25 ~ 2024-09-06
    IIF 6 - (Case 5) receiver-manager → IE
    IIF 28 - (Case 6) receiver-manager → IE
  • 18
    ETON HOUSE INVESTMENTS LIMITED
    14684967
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 77 - Director → ME
  • 19
    FAIRMONT PROPERTY DEVELOPERS UK LTD
    09133907
    Active Corporate (7 parents)
    Insolvency
    2024-09-20 ~ 2025-10-06
    IIF 11 - (Case 1) receiver-manager → IE
  • 20
    FITZROVIA STRAND INVESTMENTS LIMITED
    - now 06139383
    FITZROY INVESTMENTS LIMITED
    - 2007-03-20 06139383
    Active Corporate (6 parents)
    Officer
    2007-03-06 ~ now
    IIF 69 - Director → ME
  • 21
    FLOWER & HAYES LIMITED
    00167547
    Receiver Action Corporate (27 parents)
    Insolvency
    2024-03-26 ~ 2025-04-04
    IIF 47 - (Case 13) receiver-manager → IE
    2024-02-12 ~ 2024-03-19
    IIF 55 - (Case 9) receiver-manager → IE
  • 22
    FORTUNA REAL ESTATE LIMITED
    09867722
    Active Corporate (3 parents)
    Officer
    2015-11-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GENESIS REAL ESTATE 1 LIMITED
    12153760 09872897
    Active Corporate (4 parents)
    Officer
    2019-08-13 ~ now
    IIF 64 - Director → ME
  • 24
    GENESIS REAL ESTATE LIMITED
    09872897 12153760
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    H B CONSULTANTS LIMITED
    03316369 06018351
    Dissolved Corporate (9 parents)
    Insolvency
    2018-07-20 ~ 2018-08-16
    IIF 5 - (Case 1) receiver-manager → IE
  • 26
    H&L INVESTMENTS (NORFOLK) LTD - now
    BLACKE & COOK LIMITED
    - 2018-05-02 00364673
    Dissolved Corporate (7 parents)
    Insolvency
    2017-12-12 ~ 2018-04-10
    IIF 34 - (Case 1) receiver-manager → IE
  • 27
    HANOVER BOND INVESTMENTS LTD
    10347741
    Active Corporate (3 parents)
    Officer
    2016-08-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-07-17
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    JKG SURVEYORS LLP
    OC423536
    Receiver Action Corporate (4 parents)
    Insolvency
    2023-08-21 ~ now
    IIF 49 - (Case 1) receiver-manager → IE
  • 29
    JOHN VETCH HOUSE LTD
    09565534
    Receiver Action Corporate (5 parents, 1 offspring)
    Insolvency
    2025-07-24 ~ now
    IIF 25 - (Case 1) receiver-manager → IE
  • 30
    JOHN VETCH PROPERTIES LTD
    15523374
    Receiver Action Corporate (4 parents)
    Insolvency
    2025-07-24 ~ now
    IIF 32 - (Case 1) receiver-manager → IE
    IIF 37 - (Case 10) receiver-manager → IE
    IIF 36 - (Case 11) receiver-manager → IE
    IIF 14 - (Case 12) receiver-manager → IE
    2025-10-06 ~ now
    IIF 39 - (Case 13) receiver-manager → IE
    2025-07-24 ~ now
    IIF 15 - (Case 2) receiver-manager → IE
    IIF 16 - (Case 3) receiver-manager → IE
    IIF 30 - (Case 4) receiver-manager → IE
    IIF 23 - (Case 5) receiver-manager → IE
    IIF 33 - (Case 6) receiver-manager → IE
    IIF 10 - (Case 7) receiver-manager → IE
    IIF 31 - (Case 8) receiver-manager → IE
    IIF 18 - (Case 9) receiver-manager → IE
  • 31
    LONGACRE DEVELOPMENT & MANAGEMENT LIMITED
    13720619
    Active Corporate (4 parents)
    Insolvency
    2023-08-21 ~ 2023-11-15
    IIF 57 - (Case 1) receiver-manager → IE
  • 32
    LOVIN LIVIN LTD
    15657665
    Active Corporate (3 parents)
    Insolvency
    2025-07-11 ~ 2025-12-03
    IIF 46 - (Case 1) receiver-manager → IE
  • 33
    MEEM ESTATES LIMITED
    13982019
    Receiver Action Corporate (7 parents)
    Insolvency
    2024-08-21 ~ 2025-03-12
    IIF 61 - (Case 3) receiver-manager → IE
    IIF 48 - (Case 4) receiver-manager → IE
  • 34
    MELBOURNE HOUSE DEVELOPMENT LLP
    OC396317
    Dissolved Corporate (6 parents)
    Insolvency
    2016-10-06 ~ 2016-12-22
    IIF 21 - (Case 1) receiver-manager → IE
    IIF 4 - (Case 2) receiver-manager → IE
  • 35
    MOREEA INVESTMENTS LTD
    14303729
    Active Corporate (5 parents)
    Insolvency
    2024-08-20 ~ 2024-11-26
    IIF 9 - (Case 1) receiver-manager → IE
  • 36
    PECKHAM QUARTER LIMITED
    14318273
    Receiver Action Corporate (5 parents, 2 offsprings)
    Insolvency
    2024-10-08 ~ now
    IIF 60 - (Case 1) receiver-manager → IE
  • 37
    SHANTIA INTERNATIONAL LIMITED
    12526704
    Active Corporate (6 parents)
    Insolvency
    2025-03-03 ~ 2025-04-23
    IIF 17 - (Case 1) receiver-manager → IE
  • 38
    STONEGATE HOMES (WESTBROOK MILLS 1) LIMITED
    14344383 14345029
    Receiver Action Corporate (5 parents)
    Insolvency
    2026-06-12 ~ now
    IIF 8 - (Case 1) receiver-manager → IE
  • 39
    STRATSMORE (FREEHOLDS) LIMITED
    14600311
    Receiver Action Corporate (5 parents)
    Insolvency
    2024-04-17 ~ now
    IIF 44 - (Case 1) receiver-manager → IE
    2025-01-30 ~ now
    IIF 20 - (Case 2) receiver-manager → IE
  • 40
    STRATSMORE INVESTMENTS LIMITED
    11838955 13647966
    Receiver Action Corporate (9 parents, 2 offsprings)
    Insolvency
    2024-04-17 ~ 2025-10-27
    IIF 59 - (Case 1) receiver-manager → IE
    2025-01-30 ~ 2025-12-16
    IIF 22 - (Case 10) receiver-manager → IE
    IIF 3 - (Case 11) receiver-manager → IE
    2024-04-17 ~ 2025-09-16
    IIF 51 - (Case 2) receiver-manager → IE
    2024-04-17 ~ 2025-10-10
    IIF 43 - (Case 3) receiver-manager → IE
    2024-04-17 ~ 2025-09-19
    IIF 42 - (Case 4) receiver-manager → IE
    2025-01-30 ~ 2025-12-16
    IIF 40 - (Case 7) receiver-manager → IE
    IIF 35 - (Case 8) receiver-manager → IE
    2025-01-30 ~ now
    IIF 27 - (Case 9) receiver-manager → IE
  • 41
    VISION INVESTMENTS ONE LTD
    09434014
    Active Corporate (5 parents)
    Insolvency
    2024-06-25 ~ 2025-06-19
    IIF 58 - (Case 2) receiver-manager → IE
  • 42
    WSC NW9 LIMITED
    11333005
    Active Corporate (6 parents)
    Insolvency
    2021-12-22 ~ 2023-06-07
    IIF 52 - (Case 1) receiver-manager → IE
  • 43
    ZEDATA LIMITED
    04594830
    Active Corporate (6 parents)
    Insolvency
    2025-01-14 ~ 2025-03-11
    IIF 26 - (Case 1) receiver-manager → IE

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