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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wahid Samady

child relation
Offspring entities and appointments 70
  • 1
    37 VICTORIA ROAD LIMITED
    - now 05054586 07603464... (more)
    CNM ESTATES LIMITED
    - 2014-09-05 05054586 09211334
    SHELFCO (NO. 2936) LIMITED
    - 2004-04-22 05054586 05152492... (more)
    Receiver Action Corporate (4 parents)
    Officer
    2004-04-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA ESTATES LIMITED
    OE022834
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% → OE
    IIF 106 - Ownership of shares - More than 25% → OE
  • 3
    APIO SOLUTIONS LIMITED
    13215544
    Dissolved Corporate (6 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 113 - Director → ME
  • 4
    ASHLEY ROAD LIMITED
    - now 09211334
    CNM ESTATES LIMITED
    - 2023-11-27 09211334 05054586
    Receiver Action Corporate (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    BH (BIRNBECK) LIMITED - now
    CNM ESTATES (BIRNBECK) LIMITED
    - 2022-06-22 07584898
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2022-04-28
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    BIRNBECK HOLDINGS LIMITED
    13092515
    Active Corporate (1 parent)
    Officer
    2020-12-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    BIRNBECK INVESTMENTS LIMITED
    05901444
    Active Corporate (7 parents)
    Officer
    2006-08-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    BUCKINGHAM (ALPHA WHARF) LIMITED - now
    CNM ESTATES (ALPHA WHARF) LIMITED
    - 2022-05-26 07709456
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2022-04-28
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CNM ESTATES ( PUB CO) LIMITED
    09910952
    Active Corporate (4 parents)
    Officer
    2015-12-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CNM ESTATES (APIO HOLDING) LIMITED
    13172783
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    CNM ESTATES (CANBURY) LIMITED
    11113644
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    CNM ESTATES (COOMBE ROAD) LIMITED
    10059128
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 13
    CNM ESTATES (COX LANE) LIMITED
    10067765
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
    09764384 08424391
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    CNM ESTATES (EAST BAY) LIMITED
    13493386
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    CNM ESTATES (EUROPE) LIMITED
    08082491
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNM ESTATES (EWELL ROAD) LIMITED
    10059078
    Active Corporate (5 parents)
    Officer
    2016-03-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-24
    IIF 14 - Has significant influence or control → OE
  • 18
    CNM ESTATES (GROUP) LIMITED
    13941319
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    CNM ESTATES (KINGSTON PLAZA) LIMITED
    08604712
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    CNM ESTATES (KINGSTON ROAD) LIMITED
    08237744
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CNM ESTATES (LIME GROVE) LIMITED
    11801201
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CNM ESTATES (MAGNUM) LIMITED
    10484270
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    CNM ESTATES (NEW MALDEN) LIMITED
    08869353
    Liquidation Corporate (6 parents)
    Officer
    2014-01-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CNM ESTATES (NORBITON) LIMITED
    08120597
    Active Corporate (3 parents)
    Officer
    2012-06-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    CNM ESTATES (NORTHPOINT) LIMITED
    10812919
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 87 - Director → ME
  • 26
    CNM ESTATES (PARAGON GROVE) LIMITED
    07583849
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 73 - Director → ME
    2011-03-30 ~ 2012-02-10
    IIF 71 - Director → ME
  • 27
    CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED
    10054669
    Active Corporate (3 parents)
    Officer
    2016-03-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
    10055336
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 29
    CNM ESTATES (READING) LIMITED
    08445346
    Active Corporate (2 parents)
    Officer
    2013-03-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CNM ESTATES (RED LION MANAGEMENT) LIMITED
    08424391 09764384
    Liquidation Corporate (4 parents)
    Officer
    2013-02-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED
    12618685
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    CNM ESTATES (RETAIL) LIMITED
    09910188
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 70 - Director → ME
  • 33
    CNM ESTATES (SERVICED APARTMENTS) HOLDINGS LIMITED
    12413545
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    CNM ESTATES (SERVICED OFFICE) HOLDINGS LIMITED
    12413719
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 35
    CNM ESTATES (STAFF HOLDINGS) LIMITED
    10863686 09764432
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    CNM ESTATES (SUTTON) LIMITED
    07946058
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CNM ESTATES (TOLWORTH BROADWAY) LIMITED
    10059399
    Active Corporate (2 parents)
    Officer
    2016-03-12 ~ 2020-05-05
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CNM ESTATES (TOLWORTH TOWER MB) LIMITED
    09767258 09764390... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 54 - Director → ME
  • 39
    CNM ESTATES (TOLWORTH TOWER MBP) LIMITED
    09764390 09767258... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 51 - Director → ME
  • 40
    CNM ESTATES (TOLWORTH TOWER SBP) LIMITED
    09764555 09764390... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 41
    CNM ESTATES (TOLWORTH TOWER) LIMITED
    09181950 09767258... (more)
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-06 ~ 2019-03-06
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 42
    CNM ESTATES (TOLWORTH) LIMITED
    06147843
    Active Corporate (5 parents)
    Officer
    2007-03-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 43
    CNM ESTATES (WALTON CENTRAL) LIMITED
    13419420
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CNM ESTATES (WE) LIMITED
    11901042
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-23 ~ 2024-09-30
    IIF 99 - Director → ME
    Person with significant control
    2019-03-23 ~ 2025-10-07
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    CNM ESTATES HOLDINGS LIMITED
    09764432 10863686
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 46
    CT (RESIDENTIAL HOLDINGS) LIMITED
    11016890
    Active Corporate (1 parent)
    Officer
    2017-10-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 47
    CTJ PROPERTY LLP
    OC441807
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 111 - LLP Member → ME
  • 48
    ELECDATA TECHNOLOGY LIMITED
    12519329
    Active Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 49
    EUROCASTLE INVESTMENTS LIMITED
    03473746
    Active Corporate (6 parents)
    Officer
    2000-12-11 ~ now
    IIF 123 - Director → ME
    1998-02-18 ~ 2000-12-11
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 50
    EWELL ROAD HOLDINGS LIMITED
    13583661
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 51
    GRANGEPOST LIMITED
    04361922
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 52
    GRAYSWOOD PROPERTIES (TOLWORTH SBP) LTD
    16447888 05970441
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 53
    GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED
    05970441 16447888
    Liquidation Corporate (4 parents)
    Officer
    2006-10-18 ~ now
    IIF 57 - Director → ME
    2006-10-18 ~ 2006-11-20
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 54
    HARTLAND RESIDENTIAL HOME LTD
    03263236
    Active Corporate (8 parents)
    Officer
    2019-11-06 ~ now
    IIF 120 - Director → ME
  • 55
    HOOFERS LEISURE LIMITED
    02965914
    Dissolved Corporate (6 parents)
    Officer
    1994-09-07 ~ dissolved
    IIF 122 - Director → ME
  • 56
    KINGSTON PLAZA LLP
    OC348902
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ 2013-07-29
    IIF 107 - LLP Designated Member → ME
    2014-02-01 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 57
    MUTANDERIS (XYZ) LIMITED
    11371354
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 77 - Director → ME
  • 58
    NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED
    10779790
    Active Corporate (3 parents)
    Officer
    2017-05-19 ~ now
    IIF 74 - Director → ME
  • 59
    PDNM OPERATIONS LIMITED
    13953887
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 117 - Director → ME
  • 60
    SAINTMEAD LIMITED
    01905571
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 62 - Director → ME
  • 61
    SARO ESTATES LIMITED
    09543335
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 61 - Director → ME
  • 62
    SERVICED APARTMENT REAL ESTATE LLP
    OC441265 13927787... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-18 ~ now
    IIF 109 - LLP Member → ME
  • 63
    TCJ (NO 1) LIMITED
    11113972
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 64
    TCJ (RESIDENTIAL) LIMITED
    11015321
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 65
    THE TABLET SURBITONPLAZA LIMITED
    06559387
    Dissolved Corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 63 - Director → ME
  • 66
    WINDSORGATE ESTATES LIMITED
    - now 03517560
    EMUUSE INVESTMENTS LIMITED
    - 2006-09-27 03517560
    Dissolved Corporate (9 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 67 - Director → ME
    1998-03-01 ~ 2006-01-06
    IIF 124 - Secretary → ME
  • 67
    WINDSORGATE SECURITIES LIMITED
    06147691
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2011-08-23
    IIF 58 - Director → ME
  • 68
    WSAM PROPERTY LLP
    OC441820
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 69
    ZEST COOMBE ROAD (HOLDING) LIMITED
    16718482
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 70
    ZEST HOLDING CONSTRUCTION LIMITED
    17140459
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.