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

Singh, Balbinder

child relation
Offspring entities and appointments 130
  • 1
    ACE SINO GROUP LTD
    OE013243
    Registered Corporate (2 parents)
    Beneficial owner
    2013-03-28 ~ now
    IIF 161 - Ownership of shares - More than 25% → OE
    IIF 161 - Ownership of voting rights - More than 25% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Has significant influence or control → OE
  • 2
    ALDERSLEY LONDON LTD
    10353674
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AVANTER HOLDINGS LTD
    OE013250
    Registered Corporate (1 parent, 4 offsprings)
    Beneficial owner
    2016-05-06 ~ now
    IIF 160 - Ownership of shares - More than 25% → OE
    IIF 160 - Ownership of voting rights - More than 25% → OE
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 4
    BET SEVEN LIMITED
    12388752
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 5
    CAMBRIDGE HOTEL APARTMENTS LTD
    - now 16710075
    LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
    - 2026-04-01 16710075
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    COHORT (BG) LTD
    - now 05939231
    GROUP 7 SUFFOLK LIMITED
    - 2025-05-01 05939231
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 7
    COHORT (SG) LTD
    17086131
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 123 - Director → ME
  • 8
    COHORT CAPITAL HOLDINGS LTD
    14934918
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 108 - Director → ME
  • 9
    COHORT CAPITAL LTD
    11731838
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-12-18 ~ 2021-10-01
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    COHORT LENDCO I LTD
    - now 14707667 16784342... (more)
    COHORT LENDCO 1 LTD
    - 2023-08-21 14707667
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-06-15
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 170 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    COHORT LENDCO II LIMITED
    14939540 15024587... (more)
    Active Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    IIF 87 - Director → ME
  • 12
    COHORT LENDCO III LTD
    15097503 14939540... (more)
    Active Corporate (4 parents)
    Officer
    2023-08-25 ~ now
    IIF 102 - Director → ME
  • 13
    COHORT LENDCO IV LTD
    16235937 14939540... (more)
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 96 - Director → ME
  • 14
    COHORT LENDCO V LTD
    16343513 16235937... (more)
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 106 - Director → ME
  • 15
    COHORT LENDCO VI LTD
    16784342 17197328... (more)
    Active Corporate (4 parents)
    Officer
    2025-10-14 ~ now
    IIF 128 - Director → ME
  • 16
    COHORT LENDCO VII LTD
    - now 17197328 15024587... (more)
    COHORT LENDCO VIII LTD
    - 2026-06-05 17197328 15097503... (more)
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 93 - Director → ME
  • 17
    COHORT RESERVE LIMITED
    16391621
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 117 - Director → ME
  • 18
    COHORT RESERVE TOPCO LTD
    - now 15024587
    COHORT LENDCO VII LTD
    - 2026-05-29 15024587 17197328... (more)
    COHORT INVEST LTD
    - 2026-03-02 15024587
    COHORT WEALTH LTD
    - 2024-06-06 15024587
    COHORT BESPOKE LTD
    - 2024-05-18 15024587
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    IIF 125 - Director → ME
  • 19
    COLMORE INVESTMENTS LTD
    09542639
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-15 ~ 2015-06-09
    IIF 145 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 166 - Has significant influence or control → OE
  • 20
    CROWFORD PROPERTIES LIMITED
    06480269
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2011-03-28
    IIF 137 - Director → ME
  • 21
    CROYDON CITY LTD
    16666421
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 22
    CYNERGY BANK PLC
    - now 04728421
    CYNERGY BANK LIMITED
    - 2024-05-09 04728421
    BANK OF CYPRUS UK LIMITED
    - 2018-12-04 04728421
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 64 - Director → ME
  • 23
    CYNERGY CAPITAL LTD
    11368222
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-17 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-05-21
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 24
    CYNERGY INVESTMENTS LTD
    11372744
    Active Corporate (1 parent)
    Officer
    2018-05-21 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 25
    DEEP CONSTRUCTION LTD
    - now 17019396
    HAVERING KEYWORKERS LTD
    - 2026-04-23 17019396
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 26
    EAST LONDON GROUND RENTS LTD
    14572582
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 48 - Has significant influence or control → OE
  • 27
    EXPAT MORTGAGE SOLUTIONS LIMITED
    10343846
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ 2021-08-02
    IIF 140 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FIVE WAYS HOTEL GROUP LTD
    - now 10278082
    SHERIDAN HOTEL GROUP LTD - 2016-08-04
    Active Corporate (3 parents)
    Person with significant control
    2025-07-18 ~ now
    IIF 167 - Has significant influence or control → OE
  • 29
    GATWICK GROUND RENTS LTD
    14572514
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 43 - Has significant influence or control → OE
  • 30
    GOODLUCK HOLDINGS LTD
    15692723
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 31
    GROUP 7 CAPITAL LTD
    - now 05658544
    GROUP 7 HARLOW LTD
    - 2008-04-17 05658544
    GROUP 7 TELECOM LIMITED
    - 2006-07-12 05658544
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 32
    GROUP 7 EVENTS LIMITED
    07045976
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GROUP 7 INVESTMENTS LIMITED
    - now 05071528
    LITTLE ASTON INVESTMENTS LIMITED
    - 2006-01-26 05071528
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ now
    IIF 77 - Director → ME
    2004-03-12 ~ 2008-01-21
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 34
    GROUP 7 PROPERTIES LIMITED
    - now 04751994
    GEORGIAN ESTATES LIMITED
    - 2005-08-10 04751994
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-09 ~ now
    IIF 81 - Director → ME
    2003-05-02 ~ 2005-07-28
    IIF 138 - Director → ME
    2006-01-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 35
    GSM DISTRIBUTION LIMITED
    03840748
    Dissolved Corporate (8 parents)
    Officer
    1999-09-13 ~ 2001-06-18
    IIF 136 - Director → ME
  • 36
    HAMILTON PARK LTD
    14069964
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 37
    HUNTCOURT LIMITED
    02874551
    Active Corporate (11 parents)
    Officer
    2010-09-10 ~ now
    IIF 63 - Director → ME
  • 38
    KEY WORKER HOUSING LTD
    14828579
    Active Corporate (1 parent)
    Officer
    2023-04-26 ~ now
    IIF 20 - Director → ME
    2023-04-26 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 42 - Has significant influence or control → OE
  • 39
    KNIGHTSBRIDGE ASSETS LTD
    14078309
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 40
    LIMEHALL INVESTMENTS LTD
    15692716
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 41
    LONDON AFFORDABLE HOUSING LTD
    15692728
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 42
    LONDON GREENWICH HOTELS LTD
    15694488
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 43
    MACBETH 48 LIMITED
    05617728 05522435... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-02-18 ~ 2011-08-15
    IIF 134 - Director → ME
  • 44
    MAYFAIR ASSETS LTD
    14078342
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 45
    MICHAEL, SON, FORD & CO. LIMITED
    13796000
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 16 - Director → ME
    2023-05-04 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 46 - Has significant influence or control → OE
  • 46
    NOMINAL FIDUCIARIES LIMITED
    10274360
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-12 ~ 2021-03-30
    IIF 49 - Has significant influence or control → OE
  • 47
    NOMINAL GROUND RENTS LTD
    13441600
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-07-03 ~ now
    IIF 21 - Director → ME
    2021-06-07 ~ 2026-06-06
    IIF 19 - Director → ME
    2023-05-04 ~ 2025-11-17
    IIF 58 - Secretary → ME
    Person with significant control
    2021-06-07 ~ 2026-06-06
    IIF 47 - Has significant influence or control → OE
  • 48
    NORWOOD ROAD GROUND RENTS LTD
    - now 05436529
    KBX LIMITED
    - 2026-04-06 05436529
    Active Corporate (9 parents)
    Officer
    2024-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 41 - Has significant influence or control → OE
  • 49
    PLUTUS (CONNAUGHT SQUARE) LTD - now
    SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
    - 2022-04-07 09866889
    Active Corporate (11 parents)
    Officer
    2015-11-11 ~ 2022-03-28
    IIF 115 - Director → ME
  • 50
    PYTCHLEY REALTY LTD
    16245976
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 130 - Director → ME
  • 51
    REMAX RUTLAND LIMITED
    - now 04142736
    ORANGESTOP LIMITED - 2006-02-06
    Dissolved Corporate (20 parents)
    Officer
    2008-02-18 ~ 2011-08-15
    IIF 135 - Director → ME
  • 52
    RETIREMENT CARE HOMES LTD
    14828858
    Active Corporate (1 parent)
    Officer
    2023-04-26 ~ now
    IIF 17 - Director → ME
    2023-04-26 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 44 - Has significant influence or control → OE
  • 53
    REVVER LIMITED - now
    URSA FINANCE LTD
    - 2019-06-20 10579236
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2018-10-12
    IIF 131 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-10-12
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 54
    SE LONDON GROUND RENTS LTD
    14572578
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 45 - Has significant influence or control → OE
  • 55
    SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED - now
    STAYWELL HOSPITALITY (SHOREDITCH) LTD
    - 2024-05-17 09338170
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2017-10-04
    IIF 141 - Director → ME
  • 56
    SEVEN CAPITAL (1 HAGLEY RD) LIMITED
    08868989
    Active Corporate (4 parents)
    Officer
    2014-01-30 ~ now
    IIF 71 - Director → ME
  • 57
    SEVEN CAPITAL (1TV) LTD
    12894798
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 97 - Director → ME
  • 58
    SEVEN CAPITAL (ALBION) LTD
    - now 08858316
    4712 LTD - 2017-10-09
    Dissolved Corporate (7 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 150 - Director → ME
  • 59
    SEVEN CAPITAL (BASINGSTOKE) LTD
    09953457 09952230
    Active Corporate (1 parent)
    Officer
    2016-01-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 60
    SEVEN CAPITAL (BLUEBIRD) LIMITED
    - now 11536899
    SEVEN CAPITAL (HALESOWEN) LTD
    - 2019-10-21 11536899
    Dissolved Corporate (3 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 151 - Director → ME
  • 61
    SEVEN CAPITAL (BRACKNELL) LTD
    11452285
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 98 - Director → ME
  • 62
    SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
    09011723
    Active Corporate (3 parents)
    Officer
    2014-04-25 ~ now
    IIF 69 - Director → ME
  • 63
    SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
    10304930
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 126 - Director → ME
  • 64
    SEVEN CAPITAL (BROADWAY) LIMITED
    - now 09246831
    SEVEN CAPITAL (IMPERIAL COURT) LIMITED
    - 2014-11-20 09246831
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-02 ~ now
    IIF 90 - Director → ME
  • 65
    SEVEN CAPITAL (CARDIFF) LIMITED
    - now 12253166
    SEVEN CAPITAL (CORBETT) LIMITED
    - 2026-03-24 12253166
    SEVEN CAPITAL (BROCKWORTH) LIMITED
    - 2020-09-25 12253166
    Active Corporate (3 parents)
    Officer
    2019-10-09 ~ now
    IIF 91 - Director → ME
  • 66
    SEVEN CAPITAL (CHELMSFORD) LIMITED
    11093897
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ now
    IIF 103 - Director → ME
  • 67
    SEVEN CAPITAL (CHELTENHAM) LTD
    11641405
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 157 - Director → ME
  • 68
    SEVEN CAPITAL (CHURCH GRESLEY) LTD
    - now 11782990
    SEVEN CAPITAL (WOKING) LTD
    - 2019-10-22 11782990
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 156 - Director → ME
  • 69
    SEVEN CAPITAL (CROCUS) LTD
    10579440
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 127 - Director → ME
  • 70
    SEVEN CAPITAL (CS) LIMITED
    12325013 09738775
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-20 ~ now
    IIF 100 - Director → ME
  • 71
    SEVEN CAPITAL (DMS) LTD
    10912802
    Active Corporate (2 parents)
    Officer
    2017-08-14 ~ now
    IIF 88 - Director → ME
  • 72
    SEVEN CAPITAL (ERDINGTON) LTD
    10855421 13772308
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 111 - Director → ME
  • 73
    SEVEN CAPITAL (FABRIC SQUARE) LTD
    09447999
    Active Corporate (4 parents)
    Officer
    2015-02-19 ~ now
    IIF 104 - Director → ME
  • 74
    SEVEN CAPITAL (GC) LIMITED
    - now 09738775 12325013
    SEVEN CAPITAL (NOTTINGHAM) LIMITED
    - 2016-06-10 09738775
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 75
    SEVEN CAPITAL (GE) LTD
    16555615
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 94 - Director → ME
  • 76
    SEVEN CAPITAL (GRANVILLE) LTD
    09304824
    Active Corporate (5 parents)
    Officer
    2014-11-11 ~ now
    IIF 73 - Director → ME
  • 77
    SEVEN CAPITAL (GROSVENOR) LTD
    10604951
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ now
    IIF 119 - Director → ME
  • 78
    SEVEN CAPITAL (HARBORNE) LTD
    - now 10408756
    SEVEN CAPITAL (WATFORD) LTD
    - 2016-12-02 10408756
    Active Corporate (4 parents)
    Officer
    2016-10-04 ~ now
    IIF 113 - Director → ME
  • 79
    SEVEN CAPITAL (HIGHGATE HILL) LTD
    - now 11809207
    SEVEN CAPITAL (BANK HOUSE) LTD
    - 2021-04-29 11809207
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 95 - Director → ME
  • 80
    SEVEN CAPITAL (JCDS) LTD
    12601914
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 149 - Director → ME
  • 81
    SEVEN CAPITAL (JQ) LTD
    08944277
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 66 - Director → ME
  • 82
    SEVEN CAPITAL (KENSINGTON) LTD
    13772308 10855421
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 116 - Director → ME
  • 83
    SEVEN CAPITAL (LYNDON HOUSE) LIMITED
    11093577
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 177 - Has significant influence or control → OE
  • 84
    SEVEN CAPITAL (M25) LTD
    11714919
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-06 ~ now
    IIF 109 - Director → ME
  • 85
    SEVEN CAPITAL (MADISON) LTD
    - now 09696210
    SEVEN CAPITAL (CURZON) LTD
    - 2016-03-12 09696210
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 86
    SEVEN CAPITAL (NBP) LTD
    - now 10057491
    SEVEN CAPITAL (BATH ROAD) LTD
    - 2016-06-25 10057491
    Active Corporate (2 parents)
    Officer
    2016-03-11 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 87
    SEVEN CAPITAL (NORTHFIELD) LIMITED
    12253158
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 155 - Director → ME
  • 88
    SEVEN CAPITAL (PINEHAM) LTD
    09795008
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 112 - Director → ME
  • 89
    SEVEN CAPITAL (POINT NORTH 1) LTD
    08821013 08821005
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 147 - Director → ME
  • 90
    SEVEN CAPITAL (POINT NORTH 2) LTD
    08821005 08821013
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 158 - Director → ME
  • 91
    SEVEN CAPITAL (REGENCY PLACE) LTD
    - now 09795031
    SEVEN CAPITAL (EDWARD HOUSE) LTD
    - 2016-12-28 09795031
    SEVEN CAPITAL (PRIME POINT) LTD
    - 2016-10-18 09795031
    5 RAVEY STREET MANAGEMENT CO. LTD
    - 2016-03-10 09795031 10125080
    SEVEN CAPITAL (PRIME POINT) LTD
    - 2016-02-20 09795031
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    IIF 118 - Director → ME
  • 92
    SEVEN CAPITAL (RIDLEY) LTD
    09304816
    Active Corporate (5 parents)
    Officer
    2014-11-11 ~ now
    IIF 74 - Director → ME
  • 93
    SEVEN CAPITAL (SLOUGH) LTD
    10402603
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 85 - Director → ME
  • 94
    SEVEN CAPITAL (SNOW HILL) LTD
    - now 11483088
    SEVEN CAPITAL (STOURBRIDGE) LTD
    - 2021-09-08 11483088
    SEVEN CAPITAL (CHISWICK) LTD
    - 2018-10-24 11483088
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 101 - Director → ME
  • 95
    SEVEN CAPITAL (ST. GEORGES) LTD
    10036169
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ now
    IIF 92 - Director → ME
  • 96
    SEVEN CAPITAL (ST. MARTINS) LTD
    - now 11294222 09868872
    SEVEN CAPITAL (VANGUARD) LTD
    - 2018-04-17 11294222
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 178 - Has significant influence or control → OE
  • 97
    SEVEN CAPITAL (STIRCHLEY) LTD
    10921259
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 154 - Director → ME
  • 98
    SEVEN CAPITAL (SUMMER HILL) LTD
    - now 09952230
    SEVEN CAPITAL (1) LTD
    - 2016-10-27 09952230 07011445
    SEVEN CAPITAL (BASINGTSTOKE) LTD
    - 2016-01-27 09952230 09953457
    Active Corporate (2 parents)
    Officer
    2016-01-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 99
    SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
    10731653
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 144 - Director → ME
  • 100
    SEVEN CAPITAL (SWINDON INTER) LIMITED
    10735259
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-25 ~ dissolved
    IIF 110 - Director → ME
  • 101
    SEVEN CAPITAL (SWINDON NORTH) LIMITED
    10722153
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    IIF 70 - Director → ME
  • 102
    SEVEN CAPITAL (SWINDON SOUTH) LIMITED
    10912906
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ now
    IIF 133 - Director → ME
  • 103
    SEVEN CAPITAL (SWINDON) LIMITED
    10607445
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    IIF 67 - Director → ME
  • 104
    SEVEN CAPITAL (THE STRAND) LIMITED
    09329970
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 153 - Director → ME
  • 105
    SEVEN CAPITAL (TINDAL) LIMITED
    12308305
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 121 - Director → ME
  • 106
    SEVEN CAPITAL (WATKIN ROAD) LTD
    15739835
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 26 - Director → ME
  • 107
    SEVEN CAPITAL (WOODROW) LTD
    10393398
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 108
    SEVEN CAPITAL (WYRE HILL) LIMITED
    12352951
    Active Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 105 - Director → ME
  • 109
    SEVEN CAPITAL ASSET MANAGEMENT LLP
    OC362784
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 110
    SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
    09698403
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 143 - Director → ME
  • 111
    SEVEN CAPITAL INVESTMENTS LIMITED
    09095128
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-20 ~ dissolved
    IIF 142 - Director → ME
  • 112
    SEVEN CAPITAL MARK LIMITED
    - now 09711140
    MARK KENSINGTON LIMITED
    - 2021-12-22 09711140
    MB KENSINGTON LIMITED - 2021-01-05
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 24 - Director → ME
  • 113
    SEVEN CAPITAL PLC
    07011445 09952230
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2009-09-07 ~ now
    IIF 78 - Director → ME
    2009-09-07 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 114
    SEVEN HOMES (SC) LTD
    - now 10125080
    5 RAVEY STREET MANAGEMENT CO. LTD
    - 2017-06-19 10125080 09795031
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ now
    IIF 72 - Director → ME
  • 115
    SEVEN HOMES MIDLANDS PLC
    07339042
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2011-07-08
    IIF 61 - Director → ME
    2012-05-01 ~ dissolved
    IIF 139 - Director → ME
  • 116
    SEVEN INVEST LIMITED
    08961954
    Active Corporate (3 parents)
    Officer
    2014-03-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    SEVEN LIVING LIMITED
    12352931
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 124 - Director → ME
  • 118
    SEVEN MARKETING SERVICES LIMITED
    - now 12598919
    BET SEVEN ONLINE LTD
    - 2021-03-15 12598919
    Dissolved Corporate (4 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 119
    SEVEN MEDIA INVESTMENTS LIMITED
    - now 08319990
    SEVEN CAPITAL (WORCESTER) LIMITED
    - 2013-09-09 08319990
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ now
    IIF 68 - Director → ME
    2012-12-05 ~ 2013-12-31
    IIF 159 - Director → ME
  • 120
    SEVENCITIESLDN LTD
    - now 15659779
    SEVEN CAPITAL (THE WHARF) LIMITED
    - 2025-04-03 15659779
    SEVEN CAPITAL (MB) LTD
    - 2024-11-12 15659779
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 23 - Director → ME
  • 121
    SILVER POST LIMITED
    OE028482
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    IIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
  • 122
    STAGE CONSULTANCY LIMITED
    06850130
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2011-05-31
    IIF 53 - Director → ME
  • 123
    STAGE HOLDINGS LIMITED
    06989825
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2011-05-31
    IIF 79 - Director → ME
  • 124
    STAGE LTD
    06204831
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ 2011-05-31
    IIF 146 - Director → ME
  • 125
    SUMO S.C. LIMITED
    05900895
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 62 - Director → ME
  • 126
    URSA CAPITAL INVESTMENTS LTD
    09868872 11294222
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    VEERAN CAPITAL LTD
    - now 11536901
    SEVEN CAPITAL (COVENTRY) LTD
    - 2019-08-23 11536901
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 128
    WEST LONDON GROUND RENTS LTD
    - now 03598579
    GAGA2 LIMITED
    - 2026-04-01 03598579 15451667
    GA GA UK LTD - 2012-05-11
    Active Corporate (8 parents)
    Officer
    2021-12-06 ~ now
    IIF 1 - Director → ME
    2021-12-06 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 129
    WESTMINSTER LONDON LTD
    14077604
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 130
    WOOLWICH GROUND RENTS LTD
    - now 04036947
    FORELINE LIMITED
    - 2026-04-02 04036947
    Active Corporate (7 parents)
    Officer
    2023-12-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.