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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Varun Chadha

    Related profiles found in government register
  • Mr Varun Chadha
    British born in October 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • Chadha, Varun
    British born in October 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, Middlesex, TW15 3SF, United Kingdom

      IIF 111 IIF 112 IIF 113

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

      IIF 117 IIF 118 IIF 119

    • 352, Kingston Road, Ashford, TW15 3SF, United Kingdom

      IIF 122

    • Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, E14 9TW, United Kingdom

      IIF 123

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

      IIF 124

    • 2, Divine Way, Hayes, UB3 2FE, United Kingdom

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133

    • 352 Kingston Road, Ashford, Surrey, Middlesex, TW15 3SF, United Kingdom

      IIF 134
  • Chadha, Varun
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • 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 136
  • 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 137
  • 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 138

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 150

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

      IIF 151 IIF 152
  • Chadha, Varun

    Registered addresses and corresponding companies

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

      IIF 153
child relation
Offspring entities and appointments
Active 59
  • 1
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-04-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    TRICON DOVER LTD - 2021-02-12
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,694 GBP2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 53 - Has significant influence or control → OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,234 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 80 - Director → ME
  • 4
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -533,789 GBP2024-03-31
    Officer
    2023-08-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 102 - Director → ME
  • 6
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,958 GBP2024-12-31
    Officer
    2015-12-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 107 - Director → ME
  • 9
    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 133 - Director → ME
  • 10
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,236 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    TULIP HOTELS REDDITCH LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,500 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 94 - Director → ME
  • 12
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,962,734 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 86 - Director → ME
  • 14
    CHADHA COMMERCIAL CONSULTANTS LTD - 2018-09-20
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,666 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 15
    HH OPCO LTD - 2024-07-17
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-08-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,948 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    UPPER RIVERSIDE I LTD - 2024-11-14
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    PURPLE LILLY 3 APARTMENTS LTD - 2023-12-20
    GREEN LILLY APARTMENTS LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    531,088 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-06-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 95 - Director → ME
  • 20
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -234,408 GBP2024-11-30
    Officer
    2021-06-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,600 GBP2024-10-31
    Officer
    2023-06-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    HOTEL MAR HALL LTD - 2024-04-17
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,145 GBP2024-03-31
    Officer
    2023-11-16 ~ now
    IIF 85 - Director → ME
  • 23
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,185 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 73 - Director → ME
  • 24
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-11-08 ~ now
    IIF 65 - Director → ME
  • 25
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 28
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 29
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,345,553 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 101 - Director → ME
  • 31
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    589,153 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 93 - Director → ME
  • 34
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-02-09 ~ now
    IIF 134 - Managing Officer → ME
  • 35
    REQ OPCO (SWINDON) LIMITED - 2025-10-10
    2nd Floor 1 Bell Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 68 - Director → ME
  • 36
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,779 GBP2025-03-31
    Officer
    2020-09-11 ~ now
    IIF 90 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 87 - Director → ME
  • 38
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    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
  • 39
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 40
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 71 - Director → ME
  • 41
    TRICON HOMES DOVER LTD - 2021-03-10
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,460 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 42
    TRICON HOMES QUBE LTD - 2021-03-11
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -534,266 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 43
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,451 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 108 - Director → ME
  • 45
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,193,954 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 104 - Director → ME
  • 46
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -467,046 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 47
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,310 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 48
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2023-10-12 ~ now
    IIF 89 - Director → ME
  • 49
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,093,507 GBP2024-03-29
    Officer
    2019-07-23 ~ now
    IIF 135 - Director → ME
  • 50
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,017,310 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 51
    TULIP WHATELY HALL HOTEL OPCO LTD - 2025-09-02
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34,156 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 52
    UPPER RIVERSIDE II LTD - 2025-09-16
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    UPPER RIVERSIDE III LTD - 2025-10-15
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 54
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 55
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 56
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 57
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,013 GBP2024-05-31
    Person with significant control
    2025-07-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LILY APARTMENTS LTD - 2022-04-26
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,327 GBP2025-02-28
    Officer
    2021-02-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 59
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,920 GBP2024-03-29
    Officer
    2022-06-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 38
  • 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 124 - Director → ME
  • 2
    120 Pall Mall, First Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -9,925,555 GBP2024-12-31
    Officer
    2022-01-10 ~ 2022-02-10
    IIF 112 - Director → ME
  • 3
    BALBEC TULIP I LTD - 2025-12-22
    120 Pall Mall, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,158,767 GBP2024-12-31
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 54 - Director → ME
  • 4
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 115 - Director → ME
  • 5
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 111 - Director → ME
  • 6
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 116 - Director → ME
  • 7
    BALBEC TULIP CANARY WHARF LTD - 2022-01-06
    120 Pall Mall, First Floor, London, England
    Active 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 113 - Director → ME
  • 8
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 114 - Director → ME
  • 9
    TULIP VENTURES LTD - 2024-08-08
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -115,689 GBP2023-11-30
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 121 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    BURNHAM BEECHES HOTEL LTD - 2025-09-16
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-11-01 ~ 2025-09-16
    IIF 129 - Director → ME
  • 11
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-03-08
    IIF 120 - Director → ME
    2018-10-10 ~ 2022-02-28
    IIF 117 - Director → ME
    Person with significant control
    2018-10-10 ~ 2023-03-08
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    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
    Active Corporate (1 parent)
    Equity (Company account)
    -248,944 GBP2024-10-31
    Officer
    2022-10-17 ~ 2024-08-19
    IIF 131 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-08-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Person with significant control
    2021-01-25 ~ 2023-12-11
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2022-11-08 ~ 2024-08-07
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -461,274 GBP2024-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 150 - Director → ME
  • 16
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -664,609 GBP2024-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 138 - Director → ME
  • 17
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,934 GBP2024-03-31
    Officer
    2019-07-16 ~ 2024-06-07
    IIF 130 - Director → ME
    Person with significant control
    2019-07-16 ~ 2024-06-07
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -149,893 GBP2024-03-31
    Officer
    2021-01-26 ~ 2023-05-23
    IIF 128 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-05-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,447 GBP2024-09-30
    Officer
    2019-09-03 ~ 2020-02-15
    IIF 139 - Director → ME
    2021-02-03 ~ 2025-02-11
    IIF 151 - Director → ME
  • 20
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2025-12-22 ~ 2026-01-08
    IIF 110 - Director → ME
    Person with significant control
    2025-12-22 ~ 2026-01-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    10 Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -895,073 GBP2024-02-29
    Officer
    2020-08-26 ~ 2021-04-26
    IIF 148 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-04-26
    IIF 49 - Has significant influence or control → OE
  • 22
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -362,512 GBP2024-02-29
    Officer
    2021-02-11 ~ 2023-12-08
    IIF 122 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-12-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    10 Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -470,898 GBP2024-09-30
    Officer
    2020-09-10 ~ 2021-04-26
    IIF 125 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-04-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,103 GBP2024-03-31
    Officer
    2021-05-26 ~ 2025-08-18
    IIF 118 - Director → ME
    Person with significant control
    2021-05-26 ~ 2025-08-18
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2022-11-29 ~ 2023-02-06
    IIF 127 - Director → ME
  • 26
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    2019-07-20 ~ 2024-06-07
    IIF 137 - Director → ME
    2017-05-10 ~ 2019-03-31
    IIF 136 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-06-07
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,200 GBP2025-03-31
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 119 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    414,393 GBP2025-03-31
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 140 - Director → ME
    2020-07-19 ~ 2025-03-31
    IIF 153 - Secretary → ME
  • 29
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-08-24 ~ 2025-08-01
    IIF 132 - Director → ME
  • 30
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2019-02-12 ~ 2023-06-21
    IIF 149 - Director → ME
  • 31
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 145 - Director → ME
    2020-08-05 ~ 2025-05-01
    IIF 152 - Director → ME
    2019-07-09 ~ 2020-02-20
    IIF 144 - Director → ME
  • 32
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,093,507 GBP2024-03-29
    Officer
    2019-01-08 ~ 2019-03-18
    IIF 146 - Director → ME
  • 33
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2025-03-31
    Officer
    2022-05-20 ~ 2024-06-07
    IIF 126 - Director → ME
  • 34
    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
    Active Corporate (1 parent)
    Equity (Company account)
    -2,313 GBP2025-03-31
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 142 - Director → ME
  • 35
    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 147 - Director → ME
  • 36
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -362,461 GBP2024-03-30
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 141 - Director → ME
  • 37
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-01-08 ~ 2019-01-25
    IIF 143 - Director → ME
  • 38
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,013 GBP2024-05-31
    Officer
    2021-05-03 ~ 2023-03-08
    IIF 59 - Director → ME
    Person with significant control
    2021-05-03 ~ 2023-03-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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