logo
explain how to read the page

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

Virani, Rahim

    Related profiles found in government register
  • Virani, Rahim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British business development manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34, Audley Road, Ealing, London, W5 3ET, Uk

      IIF 79
  • Virani, Rahim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Humberstone House, 81-83 Humberstone Gate, 7th Floor, Leicester, LE1 1WB, England

      IIF 80

    • 34, Audley Road, Ealing, London, W5 3ET, Uk

      IIF 81 IIF 82 IIF 83

    • 34, Audley Road, London, W5 3ET, England

      IIF 87

    • 8 Lynwood Road, London, W5 1JH

      IIF 88 IIF 89 IIF 90

    • 8, Lynwood Road, London, W5 1JH, Uk

      IIF 91 IIF 92

    • Crown House, North Circular Road, London, NW10 7PN

      IIF 93

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 94 IIF 95

    • Ty Keir Hardie, 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, CF47 8LW, Wales

      IIF 96
  • Virani, Rahim
    British company directot born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 97
  • Virani, Rahim
    British company diretor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34, Audley Road, Ealing, London, W5 3ET, England

      IIF 98
  • Virani, Rahim
    British none born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 101
  • Virani, Karim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 102 IIF 103
  • Virani, Karim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Corney Reach Way, London, W4 2TY, England

      IIF 104
  • Virani, Rahim
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 108
  • Virani, Karim
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British solicitor born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Oxford Court, Queens Drive, Action, London, W3 0HH, Uk

      IIF 186

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 187

    • 11, Corney Reach Way, London, W4 27Y, England

      IIF 188

    • 11, Corney Reach Way, London, W4 2TY

      IIF 189

    • 11, Corney Reach Way, London, W4 2TY, Uk

      IIF 190 IIF 191 IIF 192

    • 22, Grove Park Gardens, London, W4 3RZ, England

      IIF 195

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 196 IIF 197 IIF 198

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 201

    • Flat 2 Oxford Court, Queens Drive, Acton, London, W3 0HH

      IIF 202

    • Ty Keir Hardie, 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, CF47 8LW, Wales

      IIF 203

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 204

    • Flat 45, Denman Avenue, Southall, UB2 4FX, England

      IIF 205
  • Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 206
  • Virani, Karim
    British solicitor born in January 1986

    Resident in British

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 207
  • Mr Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rahim Virani
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN

      IIF 250
  • Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 251
  • Mr Rahim Virani
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 252 IIF 253

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 254
  • Mr Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim

    Registered addresses and corresponding companies

    • Crown House, 9th Floor, North Circular Road, London, NW10 7PN

      IIF 292

    • Crown House Business Centre, North Circular Road, London, NW10 7PN, England

      IIF 293 IIF 294 IIF 295

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 296 IIF 297 IIF 298
  • Virani, Karim

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 299
  • Mr Karim Virani
    British born in January 1986

    Resident in British

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 300
child relation
Offspring entities and appointments 106
  • 1
    ABBEYCREST LIMITED
    10932160
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 7 - Director → ME
    IIF 121 - Director → ME
  • 2
    ACRE HOMES LIMITED
    05335632
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 71 - Director → ME
    2008-12-29 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 244 - Has significant influence or control → OE
    IIF 289 - Has significant influence or control over the trustees of a trust → OE
  • 3
    AERIAL PROPERTIES LIMITED
    09052076
    Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester, England
    Active Corporate (7 parents)
    Officer
    2019-12-11 ~ now
    IIF 114 - Director → ME
    2014-06-25 ~ 2015-04-16
    IIF 189 - Director → ME
    2014-06-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 213 - Has significant influence or control → OE
  • 4
    ALANKAR PROPERTIES LIMITED
    05104353
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2004-04-20 ~ now
    IIF 70 - Director → ME
    2008-12-29 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 248 - Has significant influence or control → OE
    IIF 300 - Has significant influence or control → OE
  • 5
    ANTONINE HOLDINGS LIMITED
    - now 12162364
    ECOSTATE LIMITED
    - 2019-11-28 12162364 07436516
    Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 203 - Director → ME
    IIF 96 - Director → ME
  • 6
    ASIAN INTOUCH LIMITED
    03989737
    Crown House, North Circular Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 271 - Has significant influence or control → OE
  • 7
    ASIAN ONLINE PLC
    - now 03724300
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-04-29
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-06-25 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Has significant influence or control → OE
  • 8
    AVONVALE PROPERTIES LIMITED
    09979049
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2016-08-15 ~ now
    IIF 27 - Director → ME
    IIF 130 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 263 - Has significant influence or control → OE
    IIF 223 - Has significant influence or control → OE
  • 9
    BIBI FATIMA FOUNDATION LTD.
    - now 11959864
    VIRANI FOUNDATION LIMITED
    - 2024-11-26 11959864
    Crown House, North Circular Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 65 - Director → ME
    IIF 173 - Director → ME
  • 10
    BLOCK DEVELOPMENT LIMITED
    03193307
    6 Devonshire Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2010-09-21
    IIF 89 - Director → ME
  • 11
    BRAVEHEART PROPERTIES LIMITED
    09598353
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 51 - Director → ME
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 280 - Has significant influence or control → OE
    IIF 237 - Has significant influence or control → OE
  • 12
    BROOKTONE LIMITED
    10107401
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 124 - Director → ME
    IIF 11 - Director → ME
    2016-11-09 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2019-04-09
    IIF 212 - Has significant influence or control → OE
    IIF 259 - Has significant influence or control → OE
  • 13
    C & A ENGINEERING LIMITED
    - now 06739051
    DREAM PROPERTIES LIMITED
    - 2010-06-22 06739051 08877630
    9th Floor Crown House North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 6 - Director → ME
    2009-06-25 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 208 - Has significant influence or control → OE
    IIF 255 - Has significant influence or control → OE
  • 14
    CENTREFIRST LIMITED
    04860554
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 181 - Director → ME
    2003-09-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 246 - Has significant influence or control → OE
  • 15
    CHALFONT ST PETER LIMITED
    - now 13782865
    REAL ESTATE PROPERTY SOLUTIONS LIMITED
    - 2022-06-14 13782865
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 34 - Director → ME
    IIF 144 - Director → ME
  • 16
    CLEO PROPERTIES LIMITED
    04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2007-01-19 ~ now
    IIF 67 - Director → ME
    2009-02-03 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 240 - Has significant influence or control → OE
    IIF 285 - Has significant influence or control → OE
  • 17
    CLONNETTE INVESTMENTS LIMITED
    04183225
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Has significant influence or control → OE
  • 18
    COMMONPLACE LIMITED
    10635864
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 199 - Director → ME
    IIF 97 - Director → ME
  • 19
    CORNHILL HOUSE LIMITED
    - now 12895278
    GLOBAL FINANCIAL STRATEGY LIMITED
    - 2023-05-19 12895278
    UNISWAP LIMITED
    - 2021-02-10 12895278
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 171 - Director → ME
    IIF 35 - Director → ME
  • 20
    CROWNGOLD LIMITED
    10462715
    Trafalgar House, 47-49 King Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2025-08-19
    IIF 21 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 129 - Director → ME
  • 21
    CROWNPRIZE (BRENTFORD) LIMITED
    - now 03320335
    ATTON CC LIMITED - 1997-02-21
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Has significant influence or control → OE
  • 22
    CROWNVALLEY PROPERTIES LIMITED
    11229784
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 196 - Director → ME
    IIF 95 - Director → ME
  • 23
    CYGNET CORPORATION LTD
    - now 08398593
    CYGNET CAR SALES LTD
    - 2013-04-11 08398593
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 92 - Director → ME
  • 24
    CYGNET PROPERTIES & LEISURE (EUROPE 2) LIMITED
    07593259 05263048
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 91 - Director → ME
    IIF 186 - Director → ME
  • 25
    CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    - now 05263048 07593259
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Active Corporate (9 parents)
    Officer
    2011-04-06 ~ 2020-10-19
    IIF 86 - Director → ME
    2008-12-29 ~ 2020-10-19
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 214 - Has significant influence or control → OE
  • 26
    CYGNET PROPERTIES AND LEISURE PLC
    03325149
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2006-09-12 ~ now
    IIF 69 - Director → ME
    2007-07-19 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 231 - Has significant influence or control → OE
    IIF 282 - Has significant influence or control → OE
  • 27
    DARTBANK LIMITED
    FC021167
    8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    1998-06-23 ~ now
    IIF 4 - Director → ME
    2018-03-11 ~ now
    IIF 142 - Director → ME
  • 28
    DREAMVIEW LIMITED
    09326887
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 15 - Director → ME
    2015-01-14 ~ 2025-11-26
    IIF 62 - Director → ME
    2015-01-14 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 225 - Has significant influence or control → OE
    IIF 269 - Has significant influence or control → OE
  • 29
    DYNAMO ESTATES LIMITED
    08420153
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 138 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 266 - Has significant influence or control → OE
    IIF 250 - Has significant influence or control → OE
  • 30
    ELMLIGHT PROPERTY INVESTMENTS LTD
    16600674
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 52 - Director → ME
    IIF 157 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 101 - Director → ME
    2025-09-30 ~ 2026-02-26
    IIF 111 - Director → ME
  • 31
    EVERSHOLT STREET LIMITED
    - now 13910248
    LUCA REAL ESTATES LTD
    - 2022-05-25 13910248
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 110 - Director → ME
    IIF 106 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FAIRMOUNT VENTURES LIMITED
    09308127
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 128 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 264 - Has significant influence or control → OE
    IIF 227 - Has significant influence or control → OE
  • 33
    FALKIRK TOWNS LTD.
    - now SC124478
    FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
    FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
    104 High Street, Falkirk, Scotland
    Active Corporate (53 parents)
    Officer
    2020-01-01 ~ 2023-05-03
    IIF 200 - Director → ME
  • 34
    FARNCOMBE STREET LIMITED
    - now 12951705
    I AM READY LIMITED
    - 2021-07-08 12951705
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 58 - Director → ME
  • 35
    FENTON ESTATES LIMITED
    03726550
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 79 - Director → ME
  • 36
    FERNGLEN LIMITED
    10462770
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 187 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 93 - Director → ME
  • 37
    FINETECH LIMITED
    07869644
    Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 194 - Director → ME
    IIF 100 - Director → ME
  • 38
    FIRE PROPERTIES LIMITED
    09474006
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 60 - Director → ME
    IIF 164 - Director → ME
    2016-09-20 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 277 - Has significant influence or control → OE
    IIF 238 - Has significant influence or control → OE
  • 39
    FULHAM REACH LIMITED
    - now 10495991
    VIRANI GROUP LTD
    - 2021-06-02 10495991
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (5 parents)
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 118 - Director → ME
    IIF 5 - Director → ME
  • 40
    GENESIS ESTATES LIMITED
    04841493
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2008-12-29 ~ now
    IIF 175 - Director → ME
    2003-08-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 241 - Has significant influence or control → OE
    IIF 286 - Has significant influence or control → OE
  • 41
    GLORY PROPERTIES LIMITED
    09474213
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 43 - Director → ME
    2015-05-21 ~ now
    IIF 165 - Director → ME
    2015-05-21 ~ 2026-03-25
    IIF 48 - Director → ME
    2016-09-20 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 281 - Has significant influence or control → OE
    IIF 235 - Has significant influence or control → OE
  • 42
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 98 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 272 - Has significant influence or control → OE
    IIF 216 - Has significant influence or control → OE
  • 43
    GOLDARK LIMITED
    09908712
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 33 - Director → ME
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 274 - Has significant influence or control → OE
    IIF 230 - Has significant influence or control → OE
  • 44
    GOLDSHORE PROPERTIES LIMITED
    10277200
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 155 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 232 - Has significant influence or control → OE
    IIF 276 - Has significant influence or control → OE
  • 45
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 132 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 226 - Has significant influence or control → OE
    IIF 268 - Has significant influence or control → OE
  • 46
    HAVENLIGHT PROPERTY INVESTMENTS LTD
    16695405
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 148 - Director → ME
    IIF 42 - Director → ME
  • 47
    HELMSIDE LIMITED
    10215618
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 26 - Director → ME
    IIF 141 - Director → ME
  • 48
    HIGHCLASS GROUP LIMITED
    10998613
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 9 - Director → ME
    IIF 120 - Director → ME
  • 49
    HIGHMEW LIMITED
    09308135
    Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 87 - Director → ME
    IIF 188 - Director → ME
  • 50
    HOUNSLOW REAL ESTATES LIMITED
    - now 07845234
    HOVE REAL ESTATES LIMITED
    - 2012-10-30 07845234
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 143 - Director → ME
    2011-11-11 ~ now
    IIF 29 - Director → ME
  • 51
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 90 - Director → ME
  • 52
    IPSWICH PROPERTIES LIMITED
    - now 08708265
    ARCHER HOUSE PROPERTIES LIMITED
    - 2014-02-19 08708265
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 83 - Director → ME
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Has significant influence or control → OE
    IIF 262 - Has significant influence or control → OE
  • 53
    JETSET PROPERTIES LIMITED
    10107493 09401105
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 13 - Director → ME
    IIF 126 - Director → ME
    2017-09-04 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 257 - Has significant influence or control → OE
    2016-05-06 ~ 2017-05-05
    IIF 210 - Has significant influence or control → OE
  • 54
    LANGLEY BUSINESS PARK LIMITED
    - now 11229048
    COURTYARD ESTATES LIMITED
    - 2018-06-11 11229048 07951303
    Humberstone House 81-83 Humberstone Gate, 7th Floor, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2025-08-17
    IIF 197 - Director → ME
    IIF 80 - Director → ME
  • 55
    MAGIC ESTATES LIMITED
    09674669
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 3 - Director → ME
    IIF 116 - Director → ME
    2016-09-23 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 273 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 283 - Has significant influence or control → OE
    IIF 253 - Has significant influence or control → OE
  • 56
    MAIN DEVELOPMENTS LTD
    03204291
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2007-01-19 ~ now
    IIF 63 - Director → ME
    2018-10-03 ~ now
    IIF 176 - Director → ME
  • 57
    MANORVALE ESTATES LIMITED
    10176169
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 137 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-27
    IIF 267 - Has significant influence or control → OE
    IIF 228 - Has significant influence or control → OE
  • 58
    MANORWATER LIMITED
    11390401
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 160 - Director → ME
    2018-07-05 ~ now
    IIF 59 - Director → ME
  • 59
    MAYFIELD ESTATES LIMITED
    04125558
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ now
    IIF 17 - Director → ME
    2018-03-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 219 - Has significant influence or control → OE
  • 60
    MOSAIC DOCKLANDS LIMITED
    - now 08708261
    SUMOU UK LIMITED
    - 2014-06-10 08708261
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 139 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 220 - Has significant influence or control → OE
  • 61
    MOUNTSKY LIMITED
    09232999 07551115
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ now
    IIF 23 - Director → ME
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 265 - Has significant influence or control → OE
    IIF 221 - Has significant influence or control → OE
  • 62
    MYRIAD ESTATES LIMITED
    04170766
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 85 - Director → ME
  • 63
    NATIONAL PROPERTIES LIMITED
    09564892
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ 2026-03-25
    IIF 37 - Director → ME
    2015-05-21 ~ now
    IIF 168 - Director → ME
    2026-03-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Has significant influence or control → OE
    IIF 279 - Has significant influence or control → OE
  • 64
    NEW ENTERPRISE LIMITED
    03520273
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 74 - Director → ME
    2008-12-29 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 288 - Has significant influence or control → OE
    IIF 247 - Has significant influence or control → OE
  • 65
    NEWPLACE PROPERTIES LIMITED
    11508162
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 44 - Director → ME
    IIF 161 - Director → ME
  • 66
    ONLY PROPERTIES LIMITED
    11508221
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 45 - Director → ME
    2018-09-24 ~ now
    IIF 152 - Director → ME
    2018-09-24 ~ 2025-11-26
    IIF 105 - Director → ME
  • 67
    OPALINE PROPERTIES LTD
    16601947
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 162 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 112 - Director → ME
    2025-09-30 ~ now
    IIF 30 - Director → ME
  • 68
    PARKVIEW BASINGSTOKE PROPERTIES LIMITED
    - now 07910059
    STATELY PROPERTIES LIMITED
    - 2012-07-31 07910059 07275178
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 201 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 284 - Has significant influence or control → OE
    IIF 239 - Has significant influence or control → OE
  • 69
    POINT VIEW SOLUTIONS LTD
    13746589
    4 Farndale Crescent, Greenford, England
    Active Corporate (10 parents)
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 205 - Director → ME
  • 70
    PRECIOUS GROUP LIMITED
    11230364
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 94 - Director → ME
    IIF 198 - Director → ME
  • 71
    PRIME GLOBAL LIMITED
    - now 03823196
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ now
    IIF 136 - Director → ME
  • 72
    PROPERTY UNDERSTANDING LTD
    13811020
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 64 - Director → ME
    IIF 113 - Director → ME
  • 73
    RAPIDCOM (2017) LIMITED
    10915411 08266104
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 184 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 206 - Has significant influence or control → OE
    IIF 251 - Has significant influence or control → OE
  • 74
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 207 - Director → ME
  • 75
    REAL ESTATES 4 U LTD
    15690506
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 149 - Director → ME
    IIF 53 - Director → ME
  • 76
    RENOWNED ESTATES LIMITED
    11509152
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 147 - Director → ME
  • 77
    REPLICATE LIMITED
    11274433
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 57 - Director → ME
    2018-07-05 ~ now
    IIF 156 - Director → ME
  • 78
    RIVERHAVEN LIMITED
    11390430
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ 2026-01-20
    IIF 107 - Director → ME
    2026-01-28 ~ now
    IIF 169 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 108 - Director → ME
    2026-01-21 ~ now
    IIF 36 - Director → ME
  • 79
    SACKVILLE PLACE LTD
    - now 15695887
    ROSERED PROPERTY INVESTMENTS LTD
    - 2025-12-05 15695887
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 159 - Director → ME
    IIF 32 - Director → ME
  • 80
    SAINT MATTHEW STREET LIMITED
    - now 13698056
    ENTERLINK INVESTMENTS LTD
    - 2024-05-11 13698056
    Humberstone House Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 109 - Director → ME
    IIF 1 - Director → ME
  • 81
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 172 - Director → ME
    IIF 61 - Director → ME
  • 82
    SKYFALL ESTATES LIMITED
    09598316 09474142
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 46 - Director → ME
    IIF 163 - Director → ME
    2015-06-01 ~ 2026-03-25
    IIF 103 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 275 - Has significant influence or control → OE
    IIF 234 - Has significant influence or control → OE
  • 83
    SOMERVALE LIMITED
    09082606
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 14 - Director → ME
    IIF 135 - Director → ME
  • 84
    SPYCE PROPERTIES LIMITED
    05043502
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 204 - Director → ME
    2007-01-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 243 - Has significant influence or control → OE
    IIF 287 - Has significant influence or control → OE
  • 85
    STANDARDLINE LIMITED
    11390498
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 41 - Director → ME
    IIF 170 - Director → ME
  • 86
    STANMORE PLACE COMMERCIAL LIMITED
    - now 10079928
    MILLPORT PROPERTIES LIMITED
    - 2016-08-15 10079928
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 12 - Director → ME
    IIF 125 - Director → ME
    2016-09-20 ~ now
    IIF 293 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 211 - Has significant influence or control → OE
    IIF 258 - Has significant influence or control → OE
  • 87
    STARLING HOMES LTD
    09764878
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ now
    IIF 28 - Director → ME
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 215 - Has significant influence or control → OE
    IIF 270 - Has significant influence or control → OE
  • 88
    STEELGATE LIMITED
    04379369
    Crown House, North Circular Road, Park Royal London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ now
    IIF 78 - Director → ME
    2008-12-29 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 291 - Has significant influence or control → OE
    IIF 249 - Has significant influence or control → OE
  • 89
    STOREY'S GATE PROPERTY LIMITED
    - now 03412272
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 82 - Director → ME
    2014-01-06 ~ dissolved
    IIF 193 - Director → ME
  • 90
    STREET PROPERTY LIMITED
    11508043
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 158 - Director → ME
    IIF 50 - Director → ME
    2019-08-09 ~ now
    IIF 299 - Secretary → ME
  • 91
    SUMMERLAND LIMITED
    05521225
    28 Etchingham Park Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2013-09-20
    IIF 191 - Director → ME
  • 92
    SUNNYVALE PROPERTIES LIMITED
    07849877
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2019-03-26
    IIF 99 - Director → ME
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 218 - Has significant influence or control → OE
    IIF 260 - Has significant influence or control → OE
  • 93
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-14 ~ now
    IIF 145 - Director → ME
    IIF 38 - Director → ME
  • 94
    TRUEYIELD PROPERTY INVESTMENTS LTD
    16978088
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 150 - Director → ME
    IIF 47 - Director → ME
  • 95
    UNIMIX PROPERTIES LIMITED
    05601774
    Crown House 9th Floor, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ now
    IIF 123 - Director → ME
    2007-01-19 ~ now
    IIF 10 - Director → ME
    2018-03-21 ~ now
    IIF 292 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 209 - Has significant influence or control → OE
    IIF 256 - Has significant influence or control → OE
  • 96
    UNIQUE ACCESS LIMITED
    10816736
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 8 - Director → ME
    IIF 122 - Director → ME
  • 97
    USEFUL ESTATES LIMITED
    11330525
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 154 - Director → ME
    2018-09-18 ~ now
    IIF 31 - Director → ME
  • 98
    VIRANI NET LIMITED
    03198030
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-12-15 ~ now
    IIF 72 - Director → ME
    2008-12-29 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 290 - Has significant influence or control → OE
    IIF 242 - Has significant influence or control → OE
  • 99
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2018-01-03
    IIF 88 - Director → ME
    2008-12-29 ~ 2018-01-03
    IIF 202 - Director → ME
  • 100
    VISTANET LIMITED
    10857571
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 166 - Director → ME
    IIF 40 - Director → ME
  • 101
    WAPPING WALL LIMITED
    - now 13698320
    ENTERLINK PROPERTIES LTD
    - 2022-05-25 13698320
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 55 - Director → ME
    IIF 153 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 229 - Has significant influence or control → OE
  • 102
    WESTARA LIMITED
    16978097
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 167 - Director → ME
  • 103
    WILLOWLAND LIMITED
    07887160
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 24 - Director → ME
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 224 - Has significant influence or control → OE
    IIF 261 - Has significant influence or control → OE
  • 104
    WINTERGLOW PROPERTIES INVESTMENTS LTD
    16959750
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 146 - Director → ME
    IIF 39 - Director → ME
  • 105
    WISE DEVELOPMENTS LIMITED
    04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 66 - Director → ME
  • 106
    ZONE ESTATES LIMITED
    04115968
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ now
    IIF 178 - Director → ME
    2000-12-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 245 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.