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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

Khiroya, Manish Vinod

    Related profiles found in government register
  • Khiroya, Manish Vinod
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    British ceo born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 24 IIF 25 IIF 26

    • 23 Kensington Gardens Square, Bayswater, London, W2 4BE, United Kingdom

      IIF 27

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 28

    • Cheriton Care Home, 41-51 Westlecot Road, Swindon, SN1 4EZ, England

      IIF 29
  • Khiroya, Manish Vinod
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    British developer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 35
  • Khiroya, Manish Vinod
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 36

    • 3rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 37 IIF 38

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 43

    • 7, Europa Studios, Victoria Road, London, NW10 6ND, United Kingdom

      IIF 44

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 45

    • Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 46

    • Fruition Properties, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England

      IIF 47 IIF 48

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 49

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 50
  • Khiroya, Manish Vinod
    British managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 51
  • Khiroya, Manish Vinod
    British property developer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 52 IIF 53 IIF 54

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 56

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 57

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 61
  • Khiroya, Manish Vinod
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tenterden Gardens, London, NW10 6ND

      IIF 62 IIF 63

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 64

    • 7, Europa Studios, Victoria Road, London, NW10 6ND, Uk

      IIF 65
  • Khiroya, Manish
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 66
  • Khiroya, Manish Vinod
    British developer

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 67
  • Khiroya, Manish Vinod
    British property developer

    Registered addresses and corresponding companies

    • 18 Holly Hill, London, NW3 6SE

      IIF 68
  • Khiroya, Manish Vinod
    British director born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 69
  • Khiroya, Manish Vinod
    British property developer born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 70
  • Mr Manish Vinod Khiroya
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 71

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 72

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 73 IIF 74 IIF 75

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 79 IIF 80 IIF 81

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 83 IIF 84

    • 4, Tenterden Gardens, London, NW4 1TE, England

      IIF 85

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 86 IIF 87 IIF 88

    • Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 90

    • Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 91

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 92
  • Khiroya, Manish
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 93
  • Manish Vinod Khiroya
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 94

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 95
  • Mr Manish Khiroya
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 96
  • Khiroya, Manish Vinod

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 97
  • Mr Manish Khiroya
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 98
  • Mr Manish Vinod Khiroya
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 99
child relation
Offspring entities and appointments
Active 45
  • 1
    66 PORCHESTER ROAD LIMITED - 2017-01-18
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,058 GBP2020-03-31
    Officer
    2014-07-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220,834 GBP2024-03-31
    Officer
    2014-11-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 43 - Director → ME
  • 5
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 32 - Director → ME
  • 6
    133 VAUXHALL STREET LIMITED - 2017-01-16
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,558 GBP2025-03-31
    Officer
    2016-05-10 ~ now
    IIF 10 - Director → ME
  • 7
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2015-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 8
    FRUITION LAND LIMITED - 2019-05-02
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,896 GBP2024-11-30
    Officer
    2018-11-16 ~ now
    IIF 93 - Director → ME
  • 9
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,483,628 GBP2024-03-31
    Officer
    2013-11-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2017-06-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 11
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,391,328 GBP2025-03-31
    Officer
    2016-07-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 13
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2015-07-07 ~ dissolved
    IIF 52 - Director → ME
  • 14
    Flat 4 Ladbroke Crescent, London, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    71,922 GBP2024-03-31
    Officer
    2003-05-22 ~ now
    IIF 23 - Director → ME
  • 15
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,630 GBP2025-03-31
    Officer
    2013-04-03 ~ now
    IIF 20 - Director → ME
  • 16
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 59 - Director → ME
  • 17
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 56 - Director → ME
  • 18
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60 GBP2020-03-31
    Officer
    2012-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 19
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-04-19 ~ now
    IIF 7 - Director → ME
  • 20
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -121,358 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 22 - Director → ME
  • 21
    31-35 Kirby Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -3,270,241 GBP2024-03-31
    Officer
    2004-02-12 ~ now
    IIF 8 - Director → ME
  • 22
    7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 60 - Director → ME
  • 23
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-04-11 ~ dissolved
    IIF 45 - Director → ME
  • 24
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,293 GBP2024-03-31
    Officer
    2001-10-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,980 GBP2021-03-31
    Officer
    2016-12-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    160,899 GBP2024-03-31
    Officer
    2014-06-19 ~ now
    IIF 3 - Director → ME
  • 27
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 28
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,471 GBP2025-03-31
    Officer
    2020-09-07 ~ now
    IIF 18 - Director → ME
  • 29
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 35 - Director → ME
  • 30
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -766 GBP2023-01-31
    Officer
    2018-01-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,525 GBP2025-03-31
    Officer
    2021-04-19 ~ now
    IIF 66 - Director → ME
  • 32
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,817 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 4 - Director → ME
  • 33
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,053 GBP2025-03-31
    Officer
    2018-03-16 ~ now
    IIF 16 - Director → ME
  • 34
    ALPHA LENDING SOLUTIONS LLP - 2015-09-05
    17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,171 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 35
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Officer
    2017-05-08 ~ dissolved
    IIF 49 - Director → ME
  • 36
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2016-03-16 ~ dissolved
    IIF 37 - Director → ME
  • 37
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-01-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 70 - Director → ME
  • 39
    Woodhill Lodge, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,785 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-04 ~ now
    IIF 15 - Director → ME
  • 41
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2019-05-16 ~ now
    IIF 14 - Director → ME
  • 42
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,041 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 75 - Has significant influence or control → OE
  • 43
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,554 GBP2025-03-31
    Officer
    2016-04-12 ~ now
    IIF 13 - Director → ME
  • 44
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2017-10-11 ~ dissolved
    IIF 33 - Director → ME
  • 45
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    2007-09-12 ~ now
    IIF 12 - Director → ME
Ceased 37
  • 1
    36 Crown Rise, Watford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,865 GBP2023-09-01 ~ 2024-08-31
    Officer
    2010-01-19 ~ 2011-10-28
    IIF 44 - Director → ME
  • 2
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2006-03-01
    IIF 69 - Director → ME
  • 3
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ 2025-05-19
    IIF 31 - Director → ME
  • 4
    31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-02 ~ 2019-09-02
    IIF 57 - Director → ME
  • 5
    PIVOT HOLDINGS LTD - 2023-12-08
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,743 GBP2024-03-31
    Officer
    2016-07-18 ~ 2018-08-01
    IIF 39 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-08-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHERITON (SW CARE) LTD LTD - 2018-08-08
    SPRINGFIELD COURT (SW CARE) LTD - 2018-07-31
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,743 GBP2021-06-30
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 29 - Director → ME
  • 7
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ 2025-09-12
    IIF 34 - Director → ME
  • 8
    FRUITION LAND LIMITED - 2019-05-02
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,896 GBP2024-11-30
    Person with significant control
    2018-11-16 ~ 2025-09-01
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 9
    FRUITION PROPERTIES AIRSPACE 1 LIMITED - 2024-11-05
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,900 GBP2025-03-31
    Officer
    2021-04-19 ~ 2024-10-09
    IIF 28 - Director → ME
    Person with significant control
    2021-04-19 ~ 2025-02-14
    IIF 74 - Has significant influence or control → OE
  • 10
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2021-04-19 ~ 2025-09-01
    IIF 78 - Has significant influence or control → OE
  • 11
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,293 GBP2024-03-31
    Officer
    2001-10-24 ~ 2007-04-01
    IIF 97 - Secretary → ME
  • 12
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,980 GBP2021-03-31
    Person with significant control
    2016-12-07 ~ 2020-04-01
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-06-19
    IIF 63 - LLP Designated Member → ME
  • 14
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,471 GBP2025-03-31
    Person with significant control
    2020-09-07 ~ 2025-09-01
    IIF 86 - Has significant influence or control → OE
  • 15
    MALVERN VIEW (SW CARE) LTD LTD - 2018-08-08
    CLEEVE HILL (SW CARE) LTD - 2018-07-31
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,411 GBP2021-06-30
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 24 - Director → ME
  • 16
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,525 GBP2025-03-31
    Person with significant control
    2021-04-19 ~ 2022-02-02
    IIF 96 - Has significant influence or control → OE
  • 17
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,817 GBP2024-04-30
    Person with significant control
    2021-04-19 ~ 2022-04-15
    IIF 77 - Has significant influence or control → OE
  • 18
    Canjayar, Tydcombe Road, Warlingham
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    972,855 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-08-25 ~ 2022-10-01
    IIF 50 - Director → ME
  • 19
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,053 GBP2025-03-31
    Person with significant control
    2018-03-16 ~ 2021-05-10
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    ALPHA LENDING SOLUTIONS LLP - 2015-09-05
    17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,171 GBP2024-06-30
    Officer
    2011-04-20 ~ 2015-05-01
    IIF 65 - LLP Designated Member → ME
  • 21
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-16 ~ 2023-11-23
    IIF 38 - Director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Person with significant control
    2017-05-08 ~ 2017-12-07
    IIF 92 - Has significant influence or control → OE
  • 23
    17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-11 ~ 2023-11-23
    IIF 41 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-12-07
    IIF 83 - Has significant influence or control → OE
  • 24
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,949 GBP2024-03-31
    Officer
    2017-10-13 ~ 2022-04-01
    IIF 30 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-12-07
    IIF 81 - Has significant influence or control → OE
  • 25
    17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    574 GBP2024-03-31
    Officer
    2017-11-13 ~ 2023-11-23
    IIF 46 - Director → ME
    Person with significant control
    2017-11-13 ~ 2017-12-07
    IIF 91 - Has significant influence or control → OE
  • 26
    PROP HODGE DEBT 01 LIMITED - 2018-05-15
    Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 48 - Director → ME
  • 27
    PROP HODGE DEBT 02 LIMITED - 2018-05-15
    Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 47 - Director → ME
  • 28
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-10 ~ 2020-09-01
    IIF 27 - Director → ME
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2005-03-14
    IIF 68 - Secretary → ME
  • 30
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,820 GBP2024-03-31
    Officer
    2015-09-28 ~ 2025-03-06
    IIF 61 - Director → ME
  • 31
    Flat 1, Sundial House 97 Finchley Lane, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,907 GBP2025-05-31
    Officer
    2004-07-16 ~ 2006-01-23
    IIF 67 - Secretary → ME
  • 32
    'canjayar', Tydcombe Road, Warlingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2025-06-10
    IIF 62 - LLP Designated Member → ME
  • 33
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -910,529 GBP2019-07-01 ~ 2020-06-30
    Officer
    2018-06-28 ~ 2022-08-01
    IIF 26 - Director → ME
  • 34
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,033 GBP2021-06-30
    Officer
    2018-07-13 ~ 2022-08-01
    IIF 2 - Director → ME
  • 35
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,199 GBP2024-09-30
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 25 - Director → ME
  • 36
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -391,679 GBP2021-06-30
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 1 - Director → ME
  • 37
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2013-10-08 ~ 2017-09-20
    IIF 58 - Director → ME

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