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

Chadha, Varun

    Related profiles found in government register
  • Chadha, Varun
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205, Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 1
  • Chadha, Varun
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadha, Varun
    British hospitality born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 78
  • Chadha, Varun
    British self employed born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom

      IIF 79
  • Chadha, Varun
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 80
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 81
  • Chadha, Varun
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Memo House, Kendal Avenue, Acton, W3 0XA, England

      IIF 82

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 83

    • 35, Gabrielle House, 332-336 Perth Road Gants Hill, Ilford, Essex, IG2 6FF

      IIF 84

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England

      IIF 85 IIF 86

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 87 IIF 88 IIF 89

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

      IIF 90

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 91 IIF 92 IIF 93

    • Memo House, Kendal Avenue, Acton, London, W3 0XA, England

      IIF 94

    • Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 95 IIF 96 IIF 97
  • Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 140 IIF 141 IIF 142

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 144

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 145 IIF 146

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 147

    • Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, England

      IIF 148
  • Chadha, Varun

    Registered addresses and corresponding companies

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 149
child relation
Offspring entities and appointments
Active 62
  • 1
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 2
    TRICON DOVER LTD - 2021-02-12
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172,635 GBP2023-01-31
    Officer
    2021-01-22 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 148 - Has significant influence or control → OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,234 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 44 - director → ME
  • 4
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -533,789 GBP2024-03-31
    Officer
    2023-08-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 5
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 51 - director → ME
  • 6
    Tulip House, 205 Marsh Wall, London, England
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 69 - director → ME
  • 7
    352 Kingston Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    21,924 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 9
    Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 74 - director → ME
  • 10
    TULIP HOTELS DUNSTABLE LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 65 - director → ME
  • 11
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,236 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 12
    TULIP HOTELS REDDITCH LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,500 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 60 - director → ME
  • 13
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 14
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,962,734 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 50 - director → ME
  • 15
    CHADHA COMMERCIAL CONSULTANTS LTD - 2018-09-20
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    2,666 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 16
    HH OPCO LTD - 2024-07-17
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 17
    Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 18
    UPPER RIVERSIDE I LTD - 2024-11-14
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 19
    PURPLE LILLY 3 APARTMENTS LTD - 2023-12-20
    GREEN LILLY APARTMENTS LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 20
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 62 - director → ME
  • 21
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -234,306 GBP2023-11-30
    Officer
    2021-06-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 22
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,600 GBP2023-10-31
    Officer
    2023-06-16 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 106 - Has significant influence or control → OE
  • 23
    HOTEL MAR HALL LTD - 2024-04-17
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,969,145 GBP2024-03-31
    Officer
    2023-11-16 ~ now
    IIF 49 - director → ME
  • 24
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    301,185 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 37 - director → ME
  • 25
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 24 - director → ME
  • 26
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 27
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 28
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 29
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 30
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,345,553 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 68 - director → ME
  • 32
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 33
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    589,153 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 34
    Tulip House, 205 Marsh Wall, London, England
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 59 - director → ME
  • 35
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for director
    2024-02-09 ~ now
    IIF 77 - managing-officer → ME
  • 36
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,896 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 55 - director → ME
  • 37
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 1 - director → ME
  • 38
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 39
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 40
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 35 - director → ME
  • 41
    TRICON HOMES DOVER LTD - 2021-03-10
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -16,460 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 42
    TRICON HOMES QUBE LTD - 2021-03-11
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -534,266 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 43
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -72,451 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -25,103 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 45
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 75 - director → ME
  • 46
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,193,954 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 71 - director → ME
  • 47
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    302,756 GBP2023-11-30
    Officer
    2020-07-19 ~ now
    IIF 149 - secretary → ME
  • 48
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 61 - director → ME
  • 49
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -467,046 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 50
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,310 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 51
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2023-10-12 ~ now
    IIF 54 - director → ME
  • 52
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    2020-08-05 ~ now
    IIF 97 - director → ME
  • 53
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,081,887 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 95 - director → ME
  • 54
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-24 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 55
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,156 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 56
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 57
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 58
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 59
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 60
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 61
    LILY APARTMENTS LTD - 2022-04-26
    352 Kingston Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    92,424 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 62
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -117,902 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-26 ~ 2024-07-08
    IIF 29 - director → ME
  • 2
    120 Pall Mall, First Floor, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    34,962 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-01-10 ~ 2022-02-10
    IIF 3 - director → ME
  • 3
    120 Pall Mall, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,105,161 GBP2023-12-31
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 7 - director → ME
  • 4
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 6 - director → ME
  • 5
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 2 - director → ME
  • 6
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 8 - director → ME
  • 7
    BALBEC TULIP CANARY WHARF LTD - 2022-01-06
    120 Pall Mall, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,158 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-09 ~ 2022-02-10
    IIF 4 - director → ME
  • 8
    78 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 5 - director → ME
  • 9
    TULIP VENTURES LTD - 2024-08-08
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -115,689 GBP2023-11-30
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 15 - director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 111 - Ownership of shares – 75% or more → OE
  • 10
    352 Kingston Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -241 GBP2023-12-31
    Officer
    2022-04-21 ~ 2023-03-08
    IIF 14 - director → ME
    2018-10-10 ~ 2022-02-28
    IIF 9 - director → ME
    Person with significant control
    2018-10-10 ~ 2023-03-08
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 11
    PURPLE LILLY 2 APARTMENTS LTD - 2023-12-20
    ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ 2024-08-19
    IIF 57 - director → ME
    Person with significant control
    2022-10-17 ~ 2024-08-19
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 12
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Person with significant control
    2021-01-25 ~ 2023-12-11
    IIF 105 - Ownership of shares – 75% or more → OE
  • 13
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ 2024-08-07
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 14
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -367,305 GBP2023-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 94 - director → ME
  • 15
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -664,609 GBP2024-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 82 - director → ME
  • 16
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,934 GBP2024-03-31
    Officer
    2019-07-16 ~ 2024-06-07
    IIF 53 - director → ME
    Person with significant control
    2019-07-16 ~ 2024-06-07
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -149,893 GBP2024-03-31
    Officer
    2021-01-26 ~ 2023-05-23
    IIF 47 - director → ME
    Person with significant control
    2021-01-26 ~ 2023-05-18
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,447 GBP2023-09-30
    Officer
    2019-09-03 ~ 2020-02-15
    IIF 83 - director → ME
    2021-02-03 ~ 2025-02-11
    IIF 96 - director → ME
  • 19
    10 Warwick Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -730,625 GBP2023-02-28
    Officer
    2020-08-26 ~ 2021-04-26
    IIF 92 - director → ME
    Person with significant control
    2020-08-26 ~ 2021-04-26
    IIF 144 - Has significant influence or control → OE
  • 20
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    -362,512 GBP2024-02-29
    Officer
    2021-02-11 ~ 2023-12-08
    IIF 22 - director → ME
    Person with significant control
    2021-02-11 ~ 2023-12-08
    IIF 112 - Ownership of shares – 75% or more → OE
  • 21
    10 Warwick Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -426,849 GBP2023-09-30
    Officer
    2020-09-10 ~ 2021-04-26
    IIF 30 - director → ME
    Person with significant control
    2020-09-10 ~ 2021-04-26
    IIF 119 - Ownership of shares – 75% or more → OE
  • 22
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2022-11-29 ~ 2023-02-06
    IIF 32 - director → ME
  • 23
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (2 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    2017-05-10 ~ 2019-03-31
    IIF 80 - director → ME
    2019-07-20 ~ 2024-06-07
    IIF 81 - director → ME
    Person with significant control
    2018-06-01 ~ 2024-06-07
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 24
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,200 GBP2024-03-31
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 13 - director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 109 - Ownership of shares – 75% or more → OE
  • 25
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    302,756 GBP2023-11-30
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 84 - director → ME
  • 26
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2019-02-12 ~ 2023-06-21
    IIF 93 - director → ME
  • 27
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    2019-07-09 ~ 2020-02-20
    IIF 88 - director → ME
    2019-01-08 ~ 2019-04-10
    IIF 89 - director → ME
  • 28
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,081,887 GBP2023-07-31
    Officer
    2019-01-08 ~ 2019-03-18
    IIF 90 - director → ME
  • 29
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2024-03-31
    Officer
    2022-05-20 ~ 2024-06-07
    IIF 31 - director → ME
  • 30
    TULIP BOUTIQUE APARTMENTS LTD - 2021-07-28
    TULIP MANSFIELD HOTEL LTD - 2019-01-21
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -78 GBP2023-09-30
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 86 - director → ME
  • 31
    99 First Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,407 GBP2019-12-31
    Officer
    2019-01-08 ~ 2019-10-21
    IIF 91 - director → ME
  • 32
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -395,331 GBP2023-04-30
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 85 - director → ME
  • 33
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -314,972 GBP2023-06-30
    Officer
    2019-01-08 ~ 2019-01-25
    IIF 87 - director → ME
  • 34
    352 Kingston Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -313 GBP2023-05-31
    Officer
    2021-05-03 ~ 2023-03-08
    IIF 17 - director → ME
    Person with significant control
    2021-05-03 ~ 2023-03-08
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE

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