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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

Shah, Nila Mahesh

    Related profiles found in government register
  • Shah, Nila Mahesh
    British company secretary

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 1
  • Shah, Nila Mahesh
    British executive

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 2
  • Gosrani, Nila Mahesh
    British

    Registered addresses and corresponding companies
  • Gosrani, Nila Mahesh
    British executive

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 6
  • Shah, Nila Mahesh

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 7 IIF 8
  • Gosrani, Nila Mahesh

    Registered addresses and corresponding companies

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 9

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 10 IIF 11

    • 4/5, Loveridge Mews, London, NW6 2DP, England

      IIF 12
  • Shah, Nitin Khetshi
    British company executive born in July 1957

    Registered addresses and corresponding companies

    • Little Manor, Pipers Green Lane, Stanmore, Greater London, HA8 8DG

      IIF 13
  • Gosrani, Nitin Khetshi

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 14 IIF 15 IIF 16
  • Gosrani, Nila Mahesh
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Priory Lodge, Priory Drive, Stanmore, HA7 3HJ, England

      IIF 17
  • Gosrani, Nila

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House, Harrow, HA1 1BQ, England

      IIF 18

    • Scottish Provident House, 3rd Floor, Harrow, HA1 1BQ, England

      IIF 19
  • Gosrani, Nitin

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 20

    • 4/5, Loveridge Mews, London, NW6 2DP, England

      IIF 21
  • Gosrani, Nila Mahesh
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Loveridge Mews, London, NW6 2DP

      IIF 22

    • Priory Lodge, Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 23
  • Gosrani, Barushi
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 24

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 25
  • Gosrani, Nitin Khetshi
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4-5 Loveridge Mews, London, NW6 2DP

      IIF 26

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 27

    • 4/5, Loveridge Mews, London, NW6 2DP

      IIF 28 IIF 29 IIF 30

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 32

    • Little Manor, Pipers Green Lane, Stanmore, , HA8 8DG,

      IIF 33
  • Gosrani, Nitin Khetshi
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 34

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 35 IIF 36 IIF 37

    • Scottish Provident House, 3rd Floor 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 38
  • Gosrani, Nitin Khetshi
    British co executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Little Manor, 13 Pipers Green Lane, Stanmore, Greater London, HA8 8DG

      IIF 39 IIF 40
  • Gosrani, Nitin Khetshi
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, 2 Endeavour Way, Durnsford Road Industrial Estate, Wimbledon, London, SW19 8UH, United Kingdom

      IIF 41
  • Gosrani, Nitin Khetshi
    British executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 42

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 43 IIF 44

    • 4-5, Loveridge Mews, London, NW6 2DP

      IIF 45

    • 4/5, Loveridge Mews, London, NW6 2DP, England

      IIF 46

    • Little Manor, 13 Pipers Green Lane, Stanmore, Greater London, HA8 8DG

      IIF 47 IIF 48 IIF 49
  • Gosrani, Nila Mahesh
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 53

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 54 IIF 55 IIF 56
  • Gosrani, Nila Mahesh
    British business executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 58
  • Gosrani, Nila Mahesh
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 59 IIF 60
  • Gosrani, Nila Mahesh
    British executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/5, Loveridge Mews, London, NW6 2DP, England

      IIF 61
  • Gosrani, Nitin Khetshi
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 62

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 63
  • Gosrani, Nitin Khetshi
    British business executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 64
  • Gosrani, Nitin Khetshi
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 65

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 66 IIF 67
  • Mr Nitin Khetshi Gosrani
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 68

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 69
  • Mrs Nila Mahesh Gosrani
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 70
  • Mr Nitin Khetshi Gosrani
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 71

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 72

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 73 IIF 74 IIF 75
child relation
Offspring entities and appointments 37
  • 1
    1088 ASSET MANAGEMENT LIMITED
    - now 04570756
    LIBERTY ASSET MANAGEMENT LIMITED
    - 2009-05-13 04570756
    LIBERTY LAND (UK) LIMITED
    - 2007-03-07 04570756
    LIBERTY LAND LIMITED
    - 2006-12-19 04570756 07303905... (more)
    LIBERTY ASSET MANAGEMENT LIMITED
    - 2006-05-03 04570756
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 39 - Director → ME
  • 2
    1101 HOLDINGS LIMITED
    - now 04779505
    LIBERTY HOLDINGS LIMITED
    - 2009-05-13 04779505
    LIBERTY PARTNERS LIMITED
    - 2007-03-12 04779505
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 40 - Director → ME
  • 3
    1122 DEVELOPMENTS ONE LIMITED
    - now 04923156
    LIBERTY DEVELOPMENTS ONE LIMITED
    - 2009-05-13 04923156
    LIBERTY RETAIL LTD - 2004-10-01
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 52 - Director → ME
  • 4
    BASIL UK LIMITED
    05293102
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,591 GBP2019-03-31
    Officer
    2004-11-22 ~ 2006-03-30
    IIF 51 - Director → ME
    2004-11-22 ~ 2006-03-30
    IIF 4 - Secretary → ME
  • 5
    BOWLINE DIRECTORS LTD
    13406730
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-18 ~ 2021-10-08
    IIF 66 - Director → ME
  • 6
    BUMBOO PRODUCTS LTD - now
    ROOT 7 LTD - 2025-08-07
    BIRANDO LTD - 2013-09-04
    TRUSTED BRANDS LTD
    - 2011-03-02 07364238
    Unit 14, Bessemer Park, 250 Milkwood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -99,639 GBP2025-03-31
    Officer
    2010-09-02 ~ 2011-01-17
    IIF 41 - Director → ME
  • 7
    CHARTRIDGE COURT STANMORE MANAGEMENT LIMITED
    - now 03687028
    CROWNBIRD MANAGEMENT LIMITED - 1999-01-14
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (18 parents)
    Equity (Company account)
    25,960 GBP2024-12-31
    Officer
    2021-07-29 ~ now
    IIF 17 - Director → ME
  • 8
    CLASSIC CARS (UK) LIMITED
    04464424
    30 Whitchurch Lane, Edgware, Middlesex, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,334,966 GBP2023-11-30
    Officer
    2002-06-19 ~ 2004-01-28
    IIF 2 - Secretary → ME
  • 9
    GOMA INVESTMENTS LTD
    08164622
    Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    852,512 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 37 - Director → ME
    2012-08-01 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOMA LEISURE LTD
    07774400
    4/5 Loveridge Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 46 - Director → ME
    2012-02-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    GOMA PARTNERS LLP
    OC336617
    4-5 Loveridge Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    2008-04-18 ~ 2010-07-16
    IIF 23 - LLP Member → ME
  • 12
    GOSRANI CAPITAL LIMITED
    09625769
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -882,869 GBP2024-03-31
    Officer
    2017-04-03 ~ now
    IIF 62 - Director → ME
    2015-06-05 ~ now
    IIF 56 - Director → ME
    2015-06-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GOSRANI SECURITIES LIMITED
    10221726
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    598 GBP2018-03-31
    Officer
    2016-07-05 ~ dissolved
    IIF 58 - Director → ME
    2017-04-03 ~ dissolved
    IIF 64 - Director → ME
    2016-06-08 ~ 2016-07-05
    IIF 42 - Director → ME
    2016-06-08 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2017-04-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-01 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GRAYSANDS LIMITED
    FC025905
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-04-20 ~ 2008-06-11
    IIF 59 - Director → ME
  • 15
    JEWEL OF HERTSMERE LIMITED
    - now 09877608
    LIBERTY LAKE LEISURE LIMITED
    - 2021-11-04 09877608
    Scottish Provident House, 3rd Floor 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,109 GBP2025-03-31
    Officer
    2015-11-18 ~ now
    IIF 38 - Director → ME
    2015-11-18 ~ now
    IIF 19 - Secretary → ME
  • 16
    KINGSLAND PROPERTIES LIMITED
    03671224
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    1,235,519 GBP2024-03-31
    Officer
    1998-11-20 ~ now
    IIF 55 - Director → ME
    1998-11-20 ~ 1998-12-10
    IIF 8 - Secretary → ME
  • 17
    LIB ONE LIMITED
    - now 02860316
    LIBERTY LAND LIMITED
    - 2006-05-03 02860316 07303905... (more)
    CHELSEA EUROPE PLC.
    - 1998-07-14 02860316
    LIBERTY LAND PLC
    - 1997-12-30 02860316 OC325011... (more)
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    379,003 GBP2024-09-30
    Officer
    2006-09-06 ~ 2007-09-28
    IIF 50 - Director → ME
    1996-12-02 ~ 2006-09-30
    IIF 60 - Director → ME
    1999-05-05 ~ 2006-09-20
    IIF 3 - Secretary → ME
  • 18
    LIBERTY ALDENHAM LIMITED
    08737985
    3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -126,852 GBP2025-03-31
    Officer
    2022-11-01 ~ now
    IIF 53 - Director → ME
    2013-10-17 ~ now
    IIF 34 - Director → ME
    2022-11-01 ~ now
    IIF 24 - Director → ME
    2013-10-17 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2022-12-15 ~ 2024-08-29
    IIF 68 - Has significant influence or control → OE
  • 19
    LIBERTY DEVELOPMENTS TWO LTD
    05881315
    4-5 Loveridge Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 45 - Director → ME
  • 20
    LIBERTY FINANCE LIMITED
    09082410
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 43 - Director → ME
    2014-06-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    LIBERTY INVESTMENT ADVISORS LLP
    - now OC340430
    GOSRANI INVESTMENT ADVISORS LLP
    - 2013-04-17 OC340430
    GOSRANI INVESTMENT PARTNERS LLP
    - 2011-01-05 OC340430
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    2008-09-30 ~ 2010-05-05
    IIF 33 - LLP Designated Member → ME
    2010-05-05 ~ 2011-05-31
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LIBERTY LAND DEVELOPMENTS LIMITED
    - now 08063025
    LIBERTY LAND LIMITED
    - 2013-04-17 08063025 07303905... (more)
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 44 - Director → ME
    2012-05-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    LIBERTY LAND LIMITED
    - now 07303905 08063025... (more)
    GOSRANI ASSET MANAGEMENT LIMITED
    - 2013-04-17 07303905
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128,160 GBP2024-03-31
    Officer
    2011-05-31 ~ now
    IIF 35 - Director → ME
    2018-05-15 ~ now
    IIF 25 - Director → ME
    IIF 54 - Director → ME
    2010-07-05 ~ 2010-08-03
    IIF 61 - Director → ME
    2010-07-05 ~ 2011-05-31
    IIF 12 - Secretary → ME
    2011-05-31 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-29
    IIF 73 - Has significant influence or control → OE
  • 24
    LIBERTY LAND LLP
    OC325011 02860316... (more)
    4-5 Loveridge Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-12-20 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 25
    LIBERTY MANAGEMENT (WEMBLEY) LTD
    04070631
    8 Liberty Centre, Mount Pleasant, Wembley, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    11,477 GBP2024-09-30
    Officer
    2000-09-13 ~ 2003-04-24
    IIF 1 - Secretary → ME
  • 26
    LIBERTY PARTNERS FIVE LLP
    OC336349
    4-5 Loveridge Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 27
    LIBERTY PARTNERS FOUR LLP
    OC335941
    4-5 Loveridge Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 28
    LIBERTY SPRINGDALE LIMITED
    08682399
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,642 GBP2024-03-31
    Officer
    2015-07-27 ~ now
    IIF 36 - Director → ME
    2013-09-09 ~ now
    IIF 16 - Secretary → ME
  • 29
    LP THREE LIMITED
    - now 05042806
    LIBERTY PARTNERS THREE LIMITED
    - 2009-04-23 05042806
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2009-06-03
    IIF 47 - Director → ME
  • 30
    NEE INVESTMENTS LTD
    - now 10110821
    GPZ INVESTMENTS LIMITED
    - 2017-02-13 10110821
    Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,035 GBP2021-04-30
    Officer
    2017-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 31
    NR CRUX LTD
    11749554 14591740
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (9 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Officer
    2021-06-15 ~ 2021-10-08
    IIF 67 - Director → ME
  • 32
    NR LYRA LTD
    11749399
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Officer
    2021-06-15 ~ 2021-10-08
    IIF 63 - Director → ME
  • 33
    PORTMAN LONDON LIMITED - now
    LIBERTY LONDON LIMITED
    - 2007-11-14 04547662
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    1,722,770 GBP2024-09-30
    Officer
    2006-09-06 ~ 2007-07-02
    IIF 48 - Director → ME
    2002-09-27 ~ 2006-09-20
    IIF 6 - Secretary → ME
  • 34
    PORTMAN WOLVERHAMPTON LIMITED - now
    LIBERTY WOLVERHAMPTON LIMITED
    - 2007-11-14 04891730
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-06 ~ 2007-09-03
    IIF 49 - Director → ME
    2003-09-08 ~ 2004-01-20
    IIF 13 - Director → ME
    2003-09-08 ~ 2006-09-20
    IIF 5 - Secretary → ME
  • 35
    PRIVA CAPITAL LLP
    OC355055
    4/5 Loveridge Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ 2011-01-01
    IIF 28 - LLP Designated Member → ME
  • 36
    RNM PARTNERS LLP
    OC350280
    8608-862 Garratt Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 37
    SERENITY PROPERTIES LIMITED
    03696796
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,963,533 GBP2025-03-31
    Officer
    1999-05-24 ~ now
    IIF 57 - Director → ME
    1999-02-12 ~ 1999-05-24
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.