The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virani, Zulfikarali

    Related profiles found in government register
  • Virani, Zulfikarali
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Chobham Road, Frimley, Surrey, GU16 8PF, United Kingdom

      IIF 1
  • Virani, Zulfikarali
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 2

    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 3
  • Virani, Zulfikar
    British co director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 4
  • Virani, Zulfikar
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 5

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 6 IIF 7 IIF 8

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 10 IIF 11
  • Virani, Zulfikar
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 12

    • 30, Chelsea Cresent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 13

    • Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 14 IIF 15

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 16
  • Virani, Zulfikar
    British property developer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House 179-181, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 17
  • Virani, Zulfikarali
    British heating engineer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chobham Road, Frimley, Camberley, Surrey, GU16 8PF

      IIF 18
  • Virani, Zulfikarali
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Virani, Zulfikarali
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Zulfikarali
    British dir born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 43
  • Virani, Zulfikarali
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 44

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 45

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

      IIF 46

    • Diamond House, 179 - 181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 47

    • Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 48

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 49

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 50
  • Virani, Zulfikarali
    British economist born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, Uk

      IIF 51
  • Virani, Zulfikarali
    British operations manager born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 52
  • Virani, Zulfikarali
    British realtor born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 53

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 54

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 55

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 56
  • Mr Zulfikar Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 57

    • Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 58 IIF 59

    • Diamond House 179-181, Lower Richmond Road, Richmond, TW9 4LN, United Kingdom

      IIF 60
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 61

    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 62
  • Virani, Zulfikar
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 63

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, United Kingdom

      IIF 64
  • Mr Zulfikarali Virani
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chobham Road, Frimley, Camberley, Surrey, GU16 8PF

      IIF 65

    • 26, Chobham Road, Frimley, Surrey, GU16 8PF

      IIF 66
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 168, C/o Uhy Hacker Young, Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 67

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 68 IIF 69 IIF 70

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 72 IIF 73

    • 20, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 74

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

      IIF 75

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 76 IIF 77

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, TW9 4LN, England

      IIF 78

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 79 IIF 80 IIF 81

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 82 IIF 83 IIF 84
  • Mr. Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, TW9 4LN, England

      IIF 94
child relation
Offspring entities and appointments
Active 34
  • 1
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Officer
    2005-06-27 ~ now
    IIF 39 - director → ME
  • 2
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Officer
    2006-12-28 ~ now
    IIF 52 - director → ME
  • 3
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    5,418,203 GBP2023-12-31
    Officer
    2015-04-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    Z V CONSULTANCY LIMITED - 2005-11-15
    26 Chobham Road, Frimley, Camberley, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,035 GBP2017-06-30
    Officer
    1998-08-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,145,754 GBP2023-12-31
    Officer
    2018-06-14 ~ now
    IIF 49 - director → ME
  • 6
    Crown House, North Circular Road, Park Royal, London
    Corporate (8 parents, 37 offsprings)
    Officer
    1997-02-27 ~ now
    IIF 51 - director → ME
  • 7
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 8
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Officer
    2013-01-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 9
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    2,043 GBP2023-12-31
    Officer
    2014-10-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 10
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    300,271 GBP2023-12-31
    Officer
    2004-03-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-14 ~ dissolved
    IIF 28 - director → ME
  • 12
    C/o Freemans Solar House, 282 Chase Road, London
    Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    -1,186,953 GBP2023-12-31
    Officer
    2015-04-25 ~ now
    IIF 54 - director → ME
  • 14
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    494,221 GBP2023-12-31
    Officer
    2006-02-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
  • 15
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    4,883,748 GBP2023-12-31
    Officer
    2002-10-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 16
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    212,895 GBP2023-12-31
    Officer
    2019-03-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    299,604 GBP2023-12-31
    Officer
    2019-03-29 ~ now
    IIF 2 - director → ME
  • 18
    Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 44 - director → ME
  • 21
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,369,476 GBP2023-12-31
    Officer
    2009-08-19 ~ now
    IIF 50 - director → ME
  • 22
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 27 - director → ME
  • 23
    DIAMOND PROPERTY INVESTEMENTS LTD - 2018-03-23
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    5,152,365 GBP2023-12-31
    Officer
    2016-08-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,926,202 GBP2023-12-31
    Officer
    2006-09-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 25
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    435,320 GBP2023-12-31
    Officer
    2014-10-08 ~ now
    IIF 47 - director → ME
  • 26
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Officer
    2007-03-13 ~ now
    IIF 10 - director → ME
  • 27
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (5 parents)
    Officer
    1998-08-17 ~ dissolved
    IIF 29 - director → ME
  • 28
    Diamond House 179-181 Lower Richmond Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    3,071,675 GBP2023-12-31
    Officer
    2010-02-12 ~ now
    IIF 16 - director → ME
  • 30
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-01-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 31
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    353,446 GBP2023-12-31
    Officer
    2016-08-23 ~ now
    IIF 24 - director → ME
  • 32
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,443,495 GBP2023-12-31
    Officer
    2003-10-14 ~ now
    IIF 41 - director → ME
  • 33
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Officer
    2009-01-30 ~ now
    IIF 43 - director → ME
  • 34
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2023-12-31
    Officer
    2002-09-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
Ceased 39
  • 1
    40 Kennington Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-18 ~ 2023-01-06
    IIF 1 - director → ME
    Person with significant control
    2016-12-18 ~ 2022-11-04
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ 2022-09-08
    IIF 86 - Right to appoint or remove directors → OE
  • 3
    Crown House, North Circular Road, Park Royal, London
    Corporate (4 parents)
    Equity (Company account)
    4,384,585 GBP2024-03-31
    Officer
    2005-02-22 ~ 2019-12-19
    IIF 35 - director → ME
  • 4
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    Century House, 100 Menzies Road, Hastings, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,943,610 GBP2023-12-31
    Officer
    2012-05-08 ~ 2018-03-12
    IIF 63 - director → ME
    Person with significant control
    2017-04-01 ~ 2018-03-12
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    Century House, 100 Menzies Road, Hastings, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    163,144 GBP2023-12-31
    Officer
    2016-02-09 ~ 2017-09-29
    IIF 53 - director → ME
  • 7
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Corporate (3 parents)
    Equity (Company account)
    1,513,239 GBP2024-01-31
    Officer
    2002-01-24 ~ 2019-03-26
    IIF 34 - director → ME
  • 8
    Crown House, North Circular Road, London
    Corporate (2 parents)
    Equity (Company account)
    821,097 GBP2022-09-30
    Officer
    2001-03-30 ~ 2024-03-01
    IIF 30 - director → ME
  • 9
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -280,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-11-01 ~ 2005-02-18
    IIF 6 - director → ME
  • 10
    8 St George's Street, Isle Of Man, Isle Of Man
    Corporate (3 parents)
    Officer
    1998-06-23 ~ 2022-03-08
    IIF 12 - director → ME
  • 11
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 20 - director → ME
  • 12
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 21 - director → ME
  • 13
    Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,228 GBP2023-03-29 ~ 2024-03-28
    Officer
    1999-05-21 ~ 2001-08-13
    IIF 9 - director → ME
  • 14
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    2,043 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    C/o Freemans Solar House, 282 Chase Road, London
    Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Officer
    2000-07-28 ~ 2019-07-19
    IIF 7 - director → ME
  • 16
    Crown House, North Circular Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,044 GBP2023-03-31
    Officer
    2005-12-01 ~ 2016-07-01
    IIF 37 - director → ME
  • 17
    Century House, 100 Menzies Road, Hastings, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    617,933 GBP2023-12-31
    Officer
    2012-05-09 ~ 2017-09-29
    IIF 64 - director → ME
  • 18
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    -1,186,953 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Ownership of shares – 75% or more → OE
  • 19
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -41,883 GBP2023-12-31
    Officer
    2016-02-09 ~ 2023-02-06
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    HOVE REAL ESTATES LIMITED - 2012-10-30
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    874,738 GBP2024-03-31
    Officer
    2011-11-11 ~ 2022-11-29
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 75 - Has significant influence or control → OE
  • 21
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,134 GBP2017-12-31
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 4 - director → ME
  • 22
    168 Church Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    588,890 GBP2024-03-31
    Officer
    2016-08-23 ~ 2017-03-20
    IIF 5 - director → ME
    Person with significant control
    2016-08-23 ~ 2017-03-20
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    299,604 GBP2023-12-31
    Person with significant control
    2019-03-29 ~ 2022-09-08
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 70 - Has significant influence or control → OE
    2018-03-01 ~ 2018-07-06
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    464 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    1,931,410 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 68 - Has significant influence or control → OE
  • 26
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,080,224 GBP2024-03-31
    Officer
    2000-12-18 ~ 2018-03-05
    IIF 26 - director → ME
  • 27
    Crown House, North Circular Road, Park Royal, London
    Corporate (5 parents)
    Equity (Company account)
    384,098 GBP2024-03-31
    Officer
    1998-03-13 ~ 2019-12-11
    IIF 31 - director → ME
  • 28
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    301,726 GBP2023-05-31
    Officer
    1999-08-11 ~ 2005-02-01
    IIF 8 - director → ME
  • 29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    435,320 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-13
    IIF 90 - Has significant influence or control → OE
  • 30
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-02
    IIF 82 - Right to appoint or remove directors → OE
  • 31
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    508,850 GBP2024-03-31
    Officer
    2004-11-03 ~ 2023-07-04
    IIF 36 - director → ME
  • 32
    Crown House 9th Floor, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    10,626,896 GBP2024-03-31
    Officer
    2005-12-22 ~ 2018-03-21
    IIF 33 - director → ME
  • 33
    Crown House, North Circular Road, Park Royal, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-04-15 ~ 2020-03-04
    IIF 32 - director → ME
  • 34
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    3,071,675 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-21
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 35
    5th Floor Block A, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2013-07-29
    IIF 13 - director → ME
  • 36
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    353,446 GBP2023-12-31
    Person with significant control
    2016-08-23 ~ 2022-09-14
    IIF 73 - Ownership of shares – 75% or more → OE
  • 37
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,443,495 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 88 - Has significant influence or control → OE
  • 38
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-20
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 39
    Crown House, North Circular Road, Park Royal, London
    Corporate (4 parents)
    Equity (Company account)
    1,547,597 GBP2024-03-31
    Officer
    2000-12-05 ~ 2017-06-09
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.