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
Individuals in focus
Singh, Balbinder
- British born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Singh Sohal, Balbinder
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Sohal, Balbinder Singh
Resident in England
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 23
- British born in October 1975
Mr Balbinder Singh
Resident in England
Registered addresses and corresponding companies108 Overton Road, London, SE2 9SE, England
IIF 24 IIF 25 IIF 26 (more)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 34809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 35809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)
- British born in October 1975
Balbinder Singh
Resident in England
Registered addresses and corresponding companiesThe Studio, 20 Chestnut Rise, London, SE18 1RL, England
IIF 43
- British Registered addresses and corresponding companies
Sohal, Balbinder Singh
- British investorRegistered addresses and corresponding companies
Sohal, Balbinder Singh
97 Park Lane, Mayfair, London, W1K 7TG
IIF 46
- British director born in October 1986
Sohal, Balbinder
Resident in Great Britain
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 47
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh
108, Overton Road, London, SE2 9SE, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Singh, Balbinder
- born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 53
- British born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPark Regis Hotel, Broad Street, Birmingham, West Midlands, B15 1DT, England
IIF 544th Floor, One New Change, London, EC4M 9AF, England
IIF 5597, Park Lane, London, London, W1K 7TG, England
IIF 56 IIF 5797 Park Lane, London, W1K 7TG, England
IIF 58 IIF 59 IIF 60 (more)97, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 62 IIF 63 IIF 64 (more)97 Park Lane, Mayfair, London, W1K 7TG
IIF 68 IIF 69 IIF 70 (more)97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 7397, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 74 IIF 75 IIF 76 (more)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- British co director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies114, - 116 Victoria House, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 124 IIF 125Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 1263, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 12797, Park Lane, London, London, W1K 7TG, England
IIF 12897 Park Lane, London, W1K 7TG, England
IIF 129 IIF 13097, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 13197, Park Lane, Mayfair, London, W1K 7TG
IIF 132 IIF 13397, Park Lane, Mayfair, London, W1K 7TG, England
IIF 13497, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 135 IIF 136 IIF 137 (more)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 148
- British none born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 149
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh Sohal
- British born in October 1975
Mr Balbinder Singh Sohal
Resident in United Kingdom
Registered addresses and corresponding companies27 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, West Midlands, B74 2SP, United Kingdom
IIF 152Lifford Hall, Lifford Lane, Birmingham, B30 3JN, United Kingdom
IIF 15397, Park Lane, London, W1K 7TG, England
IIF 15497, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 155 IIF 156 IIF 15797 Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 158 IIF 159 IIF 160 (more)
Related profiles found in government register
Offspring entities and appointments
Active
114
- 1Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-03-28 ~ nowIIF 151 - Ownership of voting rights - More than 25% → OEIIF 151 - Ownership of shares - More than 25% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Has significant influence or control → OE
- 297 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)270,279 GBP2024-08-31Officer2016-08-31 ~ nowIIF 66 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 155 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 155 - Ownership of shares – More than 50% but less than 75% → OEIIF 155 - Right to appoint or remove directors → OE
- 3Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2016-05-06 ~ nowIIF 150 - Ownership of voting rights - More than 25% → OEIIF 150 - Ownership of shares - More than 25% → OEIIF 150 - Has significant influence or control → OEIIF 150 - Right to appoint or remove directors → OE
- 497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2020-01-06 ~ dissolvedIIF 141 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 5
COHORT (BG) LTD
- nowGROUP 7 SUFFOLK LIMITED - 2025-05-0197 Park Lane, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-340,594 GBP2025-04-30Officer2006-09-19 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 697 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2023-06-14 ~ nowIIF 97 - Director → ME
- 797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,430,044 GBP2024-12-31Officer2018-12-18 ~ nowIIF 101 - Director → ME
- 8
COHORT INVEST LTD
- nowCOHORT WEALTH LTD - 2024-06-06COHORT BESPOKE LTD - 2024-05-1897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,222 GBP2024-12-31Officer2023-07-24 ~ nowIIF 111 - Director → ME - 9
COHORT LENDCO I LTD
- nowCOHORT LENDCO 1 LTD - 2023-08-2197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)852,525 GBP2024-12-31Officer2023-03-06 ~ nowIIF 76 - Director → ME - 1097 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,721,778 GBP2024-12-31Officer2023-06-15 ~ nowIIF 77 - Director → ME
- 1197 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,966,859 GBP2024-12-31Officer2023-08-25 ~ nowIIF 91 - Director → ME
- 1297 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 85 - Director → ME
- 1397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 95 - Director → ME
- 1497 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 114 - Director → ME
- 1597 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 104 - Director → ME
- 1697 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-645,859 GBP2024-03-31Person with significant control2025-07-18 ~ nowIIF 156 - Has significant influence or control → OE
- 17108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 18
CYNERGY BANK PLC
- nowCYNERGY BANK LIMITED - 2024-05-09BANK OF CYPRUS UK LIMITED - 2018-12-04BANK OF CYPRUS ADVANCES LIMITED - 2012-06-254th Floor One New Change, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2018-09-28 ~ nowIIF 55 - Director → ME - 1997 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-05-17 ~ nowIIF 117 - Director → ME
- 2097 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,128,837 GBP2025-05-31Officer2018-05-21 ~ nowIIF 115 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 21809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer2023-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 42 - Has significant influence or control → OE
- 22Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,032 GBP2021-03-31Person with significant control2016-08-24 ~ dissolvedIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 23SHERIDAN HOTEL GROUP LTD - 2016-08-0497 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,906,245 GBP2023-08-01 ~ 2024-07-31Person with significant control2025-07-18 ~ nowIIF 157 - Has significant influence or control → OE
- 24809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-05 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 37 - Has significant influence or control → OE
- 25108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 26
GROUP 7 CAPITAL LTD
- nowGROUP 7 HARLOW LTD - 2008-04-17GROUP 7 TELECOM LIMITED - 2006-07-1297 Park Lane, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)195,843 GBP2024-12-31Officer2005-12-20 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE - 2797 Park Lane, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)634,293 GBP2024-10-31Person with significant control2016-04-06 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28LITTLE ASTON INVESTMENTS LIMITED - 2006-01-2697 Park Lane, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-172,690 GBP2025-03-31Officer2004-03-12 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 29GEORGIAN ESTATES LIMITED - 2005-08-1097 Park Lane, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)1,486,896 GBP2025-02-28Officer2005-08-09 ~ nowIIF 71 - Director → ME2006-01-01 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 30108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 31108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 32Park Regis Hotel, Broad Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Profit/Loss (Company account)62,458 GBP2024-03-01 ~ 2025-02-28Officer2010-09-10 ~ nowIIF 54 - Director → ME
- 33809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)1,363 GBP2025-04-16Officer2024-04-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 35 - Has significant influence or control → OE
- 34809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,974 GBP2024-04-30Officer2023-04-26 ~ nowIIF 14 - Director → ME2023-04-26 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 36 - Has significant influence or control → OE
- 35108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 36108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 37108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 38108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 39108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 40108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 41809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2021-12-13 ~ nowIIF 10 - Director → ME2023-05-04 ~ nowIIF 49 - Secretary → MEPerson with significant control2023-05-05 ~ nowIIF 40 - Has significant influence or control → OE
- 42809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,845 GBP2024-06-30Officer2021-06-07 ~ nowIIF 13 - Director → ME2023-05-04 ~ nowIIF 51 - Secretary → MEPerson with significant control2021-06-07 ~ nowIIF 41 - Has significant influence or control → OE
- 4397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-12 ~ nowIIF 116 - Director → ME
- 44809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-26 ~ nowIIF 11 - Director → ME2023-04-26 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 38 - Has significant influence or control → OE
- 45809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,988 GBP2024-01-31Officer2023-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 39 - Has significant influence or control → OE
- 4697 Park Lane, Mayfair, London, LondonActive Corporate (3 parents)Equity (Company account)442,956 GBP2024-09-30Officer2014-01-30 ~ nowIIF 62 - Director → ME
- 4797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,129,519 GBP2024-09-30Officer2020-09-21 ~ nowIIF 86 - Director → ME
- 484712 LTD - 2017-10-0997 Park Lane Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,049 GBP2021-09-30Officer2017-10-10 ~ dissolvedIIF 137 - Director → ME
- 4997 Park Lane, Mayfair, London, London, EnglandActive Corporate (1 parent)Equity (Company account)9,770 GBP2025-01-31Officer2016-01-15 ~ nowIIF 67 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE
- 50SEVEN CAPITAL (HALESOWEN) LTD - 2019-10-2197 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)395 GBP2022-09-30Officer2018-08-25 ~ dissolvedIIF 139 - Director → ME
- 5197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)127,087 GBP2023-08-01 ~ 2024-07-31Officer2018-07-06 ~ nowIIF 87 - Director → ME
- 5297 Park Lane, LondonActive Corporate (3 parents)Equity (Company account)-5,320 GBP2024-09-30Officer2014-04-25 ~ nowIIF 60 - Director → ME
- 5397 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,839,381 GBP2024-09-30Officer2016-08-01 ~ nowIIF 112 - Director → ME
- 54SEVEN CAPITAL (IMPERIAL COURT) LIMITED - 2014-11-2097 Park Lane Mayfair, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)10,357,925 GBP2024-09-30Officer2014-10-02 ~ nowIIF 80 - Director → ME
- 5597 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,434,134 GBP2024-09-30Officer2017-12-04 ~ nowIIF 92 - Director → ME
- 5697 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)211 GBP2021-09-30Officer2018-10-24 ~ dissolvedIIF 146 - Director → ME
- 57SEVEN CAPITAL (WOKING) LTD - 2019-10-2297 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)426 GBP2021-09-30Officer2019-01-23 ~ dissolvedIIF 145 - Director → ME
- 58SEVEN CAPITAL (BROCKWORTH) LIMITED - 2020-09-2597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2019-10-09 ~ nowIIF 81 - Director → ME
- 5997 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-10,159,876 GBP2025-01-31Officer2017-01-24 ~ nowIIF 113 - Director → ME
- 6097 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)90 GBP2024-09-30Officer2019-11-20 ~ nowIIF 89 - Director → ME
- 6197 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-36,280 GBP2024-09-30Officer2017-08-14 ~ nowIIF 78 - Director → ME
- 6297 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)105,769 GBP2024-09-30Officer2017-07-07 ~ nowIIF 140 - Director → ME
- 6397 Park Lane Mayfair, London, London, EnglandActive Corporate (3 parents)Equity (Company account)34,155 GBP2024-09-30Officer2015-02-19 ~ nowIIF 93 - Director → ME
- 64SEVEN CAPITAL (NOTTINGHAM) LIMITED - 2016-06-1097 Park Lane, Mayfair, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)9,753,664 GBP2024-09-30Officer2015-08-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 6597 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 83 - Director → ME
- 6697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Equity (Company account)2,131,762 GBP2024-09-30Officer2014-11-11 ~ nowIIF 64 - Director → ME
- 6797 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-76,404 GBP2024-09-30Officer2017-02-07 ~ nowIIF 106 - Director → ME
- 68SEVEN CAPITAL (WATFORD) LTD - 2016-12-0297 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,183,314 GBP2024-09-30Officer2016-10-04 ~ nowIIF 100 - Director → ME
- 69SEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-2997 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-37,205 GBP2024-09-30Officer2019-02-06 ~ nowIIF 84 - Director → ME
- 7097 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2020-05-14 ~ dissolvedIIF 136 - Director → ME
- 7197 Park Lane, London, LondonActive Corporate (3 parents)Equity (Company account)23,033 GBP2024-09-30Officer2014-03-18 ~ nowIIF 57 - Director → ME
- 7297 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,950,393 GBP2024-09-30Officer2021-11-29 ~ nowIIF 103 - Director → ME
- 7397 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,067,267 GBP2024-12-31Officer2017-12-04 ~ nowIIF 107 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 167 - Has significant influence or control → OE
- 7497 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,090,576 GBP2024-09-30Officer2018-12-06 ~ nowIIF 98 - Director → ME
- 75SEVEN CAPITAL (CURZON) LTD - 2016-03-1297 Park Lane, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)26,892 GBP2024-09-30Officer2015-07-21 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 171 - Ownership of shares – More than 50% but less than 75% → OEIIF 171 - Right to appoint or remove directors → OE
- 76
SEVEN CAPITAL (NBP) LTD
- nowSEVEN CAPITAL (BATH ROAD) LTD - 2016-06-2597 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,057,461 GBP2025-03-31Officer2016-03-11 ~ nowIIF 88 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 7797 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)77 GBP2022-09-30Officer2019-10-09 ~ dissolvedIIF 144 - Director → ME
- 7897 Park Lane, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-23,151 GBP2023-10-01 ~ 2024-09-30Officer2015-09-25 ~ nowIIF 99 - Director → ME
- 792 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-1,001 GBP2018-09-30Officer2013-12-19 ~ dissolvedIIF 134 - Director → ME
- 80Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Profit/Loss (Company account)-266 GBP2020-10-01 ~ 2021-09-30Officer2013-12-19 ~ dissolvedIIF 148 - Director → ME
- 81SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-185 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-2097 Park Lane, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,531 GBP2023-10-01 ~ 2024-09-30Officer2015-09-25 ~ nowIIF 105 - Director → ME
- 8297 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Profit/Loss (Company account)-150 GBP2023-10-01 ~ 2024-09-30Officer2014-11-11 ~ nowIIF 65 - Director → ME
- 8397 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-202,576 GBP2024-09-30Officer2016-09-29 ~ nowIIF 75 - Director → ME
- 84SEVEN CAPITAL (STOURBRIDGE) LTD - 2021-09-08SEVEN CAPITAL (CHISWICK) LTD - 2018-10-2497 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,205,323 GBP2024-09-30Officer2018-07-25 ~ nowIIF 90 - Director → ME
- 8597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)437,992 GBP2024-09-30Officer2016-03-01 ~ nowIIF 82 - Director → ME
- 86SEVEN CAPITAL (VANGUARD) LTD - 2018-04-1797 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-611,320 GBP2025-04-30Officer2018-04-05 ~ nowIIF 96 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 168 - Has significant influence or control → OE
- 8797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,740 GBP2024-09-30Officer2017-08-17 ~ nowIIF 143 - Director → ME
- 88SEVEN CAPITAL (1) LTD - 2016-10-27SEVEN CAPITAL (BASINGTSTOKE) LTD - 2016-01-2797 Park Lane, London, London, EnglandActive Corporate (2 parents)Equity (Company account)840,477 GBP2024-09-30Officer2016-01-14 ~ nowIIF 56 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 8997 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,900 GBP2021-09-30Officer2017-06-30 ~ dissolvedIIF 130 - Director → ME
- 9097 Park Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,297 GBP2021-09-30Officer2021-01-25 ~ dissolvedIIF 138 - Director → ME
- 9197 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)75,096 GBP2024-09-30Officer2017-05-15 ~ nowIIF 61 - Director → ME
- 9297 Park Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,502 GBP2024-09-30Officer2021-01-25 ~ nowIIF 118 - Director → ME
- 9397 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)109,924 GBP2024-09-30Officer2017-05-15 ~ nowIIF 58 - Director → ME
- 9497 Park Lane Mayfair, LondonDissolved Corporate (2 parents)Equity (Company account)3,857 GBP2021-09-30Officer2014-11-27 ~ dissolvedIIF 142 - Director → ME
- 9597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-96,808 GBP2024-09-30Officer2019-11-11 ~ nowIIF 108 - Director → ME
- 9697 Park Lane, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,549 GBP2024-09-30Officer2024-05-24 ~ nowIIF 20 - Director → ME
- 9797 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)384,537 GBP2024-09-30Officer2016-09-26 ~ nowIIF 74 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 9897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)340 GBP2024-09-30Officer2019-12-06 ~ nowIIF 94 - Director → ME
- 9997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 10097 Park Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,776 GBP2021-09-30Officer2015-07-22 ~ dissolvedIIF 129 - Director → ME
- 10197 Park Lane, London, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-19,855 GBP2021-09-30Officer2014-06-20 ~ dissolvedIIF 128 - Director → ME
- 102MARK KENSINGTON LIMITED - 2021-12-22MB KENSINGTON LIMITED - 2021-01-0597 Park Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,907,532 GBP2019-12-31Officer2021-12-08 ~ nowIIF 22 - Director → ME
- 10397 Park Lane, Mayfair, LondonActive Corporate (2 parents, 36 offsprings)Officer2009-09-07 ~ nowIIF 69 - Director → ME2009-09-07 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 104
SEVEN HOMES (SC) LTD
- now5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-1997 Park Lane, Mayfair, London, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,974 GBP2024-09-30Officer2016-04-14 ~ nowIIF 63 - Director → ME - 105114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 124 - Director → ME
- 106Lifford Hall Lifford Lane, Kings Norton, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,412,150 GBP2024-03-31Officer2014-03-27 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 10797 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-640,902 GBP2024-09-30Officer2019-12-06 ~ nowIIF 110 - Director → ME
- 108BET SEVEN ONLINE LTD - 2021-03-1597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,092,472 GBP2021-05-31Officer2020-05-13 ~ dissolvedIIF 135 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of shares – 75% or more as a member of a firm → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 109SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-0997 Park Lane, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)231,512 GBP2024-12-31Officer2014-05-08 ~ nowIIF 59 - Director → ME
- 110
SEVENCITIESLDN LTD
- nowSEVEN CAPITAL (THE WHARF) LIMITED - 2025-04-03SEVEN CAPITAL (MB) LTD - 2024-11-1297 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-239 GBP2024-09-30Officer2024-04-19 ~ nowIIF 21 - Director → ME - 111Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-01-31 ~ nowIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 48 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11297 Park Lane Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,553 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 113
VEERAN CAPITAL LTD
- nowSEVEN CAPITAL (COVENTRY) LTD - 2019-08-2397 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-08-31Officer2018-08-25 ~ nowIIF 109 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 114108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 31 - Has significant influence or control → OE
Ceased
20
- 197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,430,044 GBP2024-12-31Person with significant control2018-12-18 ~ 2021-10-01IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 163 - Ownership of shares – More than 50% but less than 75% → OE
- 2
COHORT LENDCO I LTD
- nowCOHORT LENDCO 1 LTD - 2023-08-2197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)852,525 GBP2024-12-31Person with significant control2023-03-06 ~ 2023-06-15IIF 160 - Right to appoint or remove directors as a member of a firm → OEIIF 160 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 160 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 397 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-645,859 GBP2024-03-31Officer2015-04-15 ~ 2015-06-09IIF 131 - Director → ME
- 46 Connaught House, Mount Row, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-09 ~ 2011-03-28IIF 122 - Director → ME
- 597 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-05-17 ~ 2018-05-21IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE
- 6Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,032 GBP2021-03-31Officer2016-08-24 ~ 2021-08-02IIF 126 - Director → ME
- 7LITTLE ASTON INVESTMENTS LIMITED - 2006-01-2697 Park Lane, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-172,690 GBP2025-03-31Officer2004-03-12 ~ 2008-01-21IIF 45 - Secretary → ME
- 8GEORGIAN ESTATES LIMITED - 2005-08-1097 Park Lane, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)1,486,896 GBP2025-02-28Officer2003-05-02 ~ 2005-07-28IIF 123 - Director → ME
- 9B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer1999-09-13 ~ 2001-06-18IIF 121 - Director → ME
- 10A To Z Accountants, The Coach House 95a, Hagley Road, BirminghamDissolved Corporate (2 parents)Officer2008-02-18 ~ 2011-08-15IIF 119 - Director → ME
- 11Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Person with significant control2016-07-12 ~ 2021-03-30IIF 43 - Has significant influence or control → OE
- 12SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-17,979 GBP2023-12-31Officer2015-11-11 ~ 2022-03-28IIF 102 - Director → ME
- 13
REMAX RUTLAND LIMITED
- nowORANGESTOP LIMITED - 2006-02-06A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2008-02-18 ~ 2011-08-15IIF 120 - Director → ME - 14
REVVER LIMITED
- nowURSA FINANCE LTD - 2019-06-20Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,372,768 GBP2020-03-31Officer2017-01-24 ~ 2018-10-12IIF 147 - Director → MEPerson with significant control2017-01-24 ~ 2018-10-12IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 15STAYWELL HOSPITALITY (SHOREDITCH) LTD - 2024-05-17C/o The Arch London, 50 Great Cumberland Place, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)39,587 GBP2017-12-31Officer2014-12-03 ~ 2017-10-04IIF 127 - Director → ME
- 16114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ 2011-07-08IIF 125 - Director → ME
- 17SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-0997 Park Lane, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)231,512 GBP2024-12-31Officer2012-12-05 ~ 2013-12-31IIF 149 - Director → ME
- 1842 42 Upper Berkeley Street, Marble Arch, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer2009-03-17 ~ 2011-05-31IIF 47 - Director → ME
- 194385, 06989825 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-217,741 GBP2022-03-31Officer2009-08-13 ~ 2011-05-31IIF 132 - Director → ME
- 20C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2007-05-01 ~ 2011-05-31IIF 133 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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