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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

Sulh, Permjit

child relation
Offspring entities and appointments 96
  • 1
    170/176 GRANGE ROAD MANAGEMENT LIMITED
    07256904
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    20-30 WILD RENTS MANAGEMENT LTD
    08439911
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ADAM AND EVE MEWS LTD
    - now 07994261
    ADMAN AND EVE LTD
    - 2012-06-07 07994261
    WOODLANDS ROAD WEST LIMITED
    - 2012-05-28 07994261
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AFFINIS LIFESTYLE LTD
    07622610
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 5
    AMTRAX LIMITED
    03224395
    Active Corporate (4 parents)
    Officer
    1996-07-12 ~ 2009-01-01
    IIF 162 - Director → ME
  • 6
    AYLMER ROAD LIMITED
    09669192
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 7
    BLAGDON HOUSE LIMITED
    10523443
    Dissolved Corporate (10 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 78 - Director → ME
  • 8
    BRAILSFORD ROAD LTD
    - now 08145778
    PORTNALL DRIVE LTD
    - 2013-08-08 08145778
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 38 - Director → ME
  • 9
    BREDBURY HOUSE MANAGEMENT LTD
    06752810
    Active Corporate (5 parents)
    Officer
    2008-11-19 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTREPOWERS LIMITED
    04765854
    Active Corporate (6 parents)
    Officer
    2004-10-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    CHIGWELL GREEN LTD
    09468985
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 72 - Director → ME
  • 13
    CITY VIEW POINT COMMERCIAL LTD
    - now 07189083
    VISION FREEHOLD (169 GRANGE) LTD
    - 2019-02-27 07189083
    Active Corporate (3 parents)
    Officer
    2010-03-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 112 - Has significant influence or control → OE
  • 14
    CITY VIEW POINT LTD
    - now 07187680
    VISION 169 GRANGE LTD
    - 2019-02-26 07187680
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 110 - Has significant influence or control → OE
  • 15
    CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED
    06441103
    Active Corporate (4 parents)
    Officer
    2007-11-29 ~ 2013-01-10
    IIF 160 - Director → ME
    2009-11-29 ~ now
    IIF 53 - Director → ME
    2007-11-29 ~ 2013-01-10
    IIF 152 - Secretary → ME
    2009-11-29 ~ now
    IIF 172 - Secretary → ME
  • 16
    CLOAKBURY LIMITED
    01998578
    Active Corporate (4 parents)
    Officer
    2003-07-15 ~ now
    IIF 41 - Director → ME
    2003-07-15 ~ now
    IIF 155 - Secretary → ME
  • 17
    CN INNOVATIVE (COMMERCIAL) FINANCE LTD
    11210352
    Dissolved Corporate (2 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 18
    CN INNOVATIVE FINANCE LTD
    09857651
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    IIF 99 - Has significant influence or control → OE
  • 19
    CNIF PROPERTY CONSULTANCY LTD
    10020267
    Active Corporate (2 parents)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 101 - Has significant influence or control → OE
  • 20
    COURTLAND PARK ESTATE LTD
    15729264
    Active Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    COURTLANDS DV LTD
    - now 11404980
    CREEKSIDE VILLAGE LIMITED
    - 2022-12-05 11404980
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 126 - Has significant influence or control → OE
  • 22
    COURTYARD INVESTMENT AND SECURITIES LTD
    14557094
    Active Corporate (3 parents)
    Officer
    2022-12-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 128 - Has significant influence or control → OE
  • 23
    DOUBLETON SECURITIES LIMITED
    - now 07293422
    FERNDAM LIMITED
    - 2010-08-11 07293422
    Dissolved Corporate (7 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 167 - Director → ME
  • 24
    EVELYN COURT DEVELOPMENTS (SE) LTD
    12472074 10731731
    Active Corporate (3 parents)
    Officer
    2020-02-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 143 - Has significant influence or control → OE
  • 25
    EVELYN DEVELOPMENTS PS LTD
    12466213
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 26
    FARNINGHAM ESTATE LIMITED
    07434459
    Liquidation Corporate (7 parents)
    Officer
    2010-11-09 ~ now
    IIF 4 - Director → ME
  • 27
    FARNINGHAM ESTATE PREFERENCE LIMITED
    08288166
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FARNINGHAM MILL MANAGEMENT LTD
    08645077
    Active Corporate (29 parents)
    Officer
    2013-08-09 ~ 2017-11-01
    IIF 169 - Director → ME
  • 29
    FLEUR ADVISORY LLP
    OC420059
    Active Corporate (2 parents)
    Officer
    2017-11-24 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to surplus assets - 75% or more → OE
    IIF 134 - Right to appoint or remove members → OE
  • 30
    FUTURA HOUSE MANAGEMENT LIMITED
    05375769
    Active Corporate (12 parents)
    Officer
    2005-11-29 ~ 2012-07-01
    IIF 164 - Director → ME
  • 31
    GKP PROPERTIES LIMITED
    11382596
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 96 - Has significant influence or control → OE
  • 32
    HERMES HOUSE LTD
    08675557
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HYDE VALE MANAGEMENT & ADMIN LTD
    13252051
    Active Corporate (11 parents)
    Officer
    2021-03-08 ~ 2024-04-17
    IIF 71 - Director → ME
    Person with significant control
    2021-03-08 ~ 2024-04-17
    IIF 119 - Has significant influence or control → OE
  • 34
    HYDE VALE SE10 LIMITED
    11450554
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 35
    INVEST (BEAN) LTD
    07342084
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
    2016-06-30 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LANDGATE (NEW HOMES) LIMITED
    05452499
    Active Corporate (3 parents)
    Officer
    2005-05-13 ~ now
    IIF 146 - Director → ME
    2005-06-01 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    LAYHAM ROAD LTD
    12445720
    Active Corporate (4 parents)
    Officer
    2020-02-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LEVEN WHARF LIMITED
    09570492
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LEVEN WHARF MANAGEMENT LIMITED
    11606885
    Dissolved Corporate (3 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 40
    MARCIA COURT MANAGEMENT LTD
    06752928
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 165 - Director → ME
  • 41
    NEW KENT LTD
    07512708
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 163 - Director → ME
  • 42
    NEW MALDEN HOUSE LONG LEASEHOLD LIMITED
    10932919
    Active Corporate (8 parents)
    Officer
    2017-08-25 ~ now
    IIF 58 - Director → ME
  • 43
    PAGE MEWS MANAGEMENT LTD
    07992639
    Active Corporate (15 parents)
    Officer
    2012-03-15 ~ 2013-04-04
    IIF 150 - Director → ME
    2012-03-15 ~ 2013-04-04
    IIF 171 - Secretary → ME
  • 44
    PARADISE DOCK MANAGEMENT LTD
    06744881
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 47 - Director → ME
  • 45
    PERCIVAL MEWS COMMON AREA LTD
    10503105
    Active Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-02-22
    IIF 23 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-02-22
    IIF 105 - Has significant influence or control → OE
  • 46
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ROMFORD ROAD DEVELOPMENTS PS LTD
    12443708 12443824... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 48
    SLOANE STAR LIMITED
    07806428
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 168 - Director → ME
  • 49
    SOUTHAMPTON WAY INVEST LTD
    - now 12315304
    MOOR LANE DH LTD
    - 2020-10-26 12315304
    Active Corporate (1 parent)
    Officer
    2019-11-14 ~ 2019-11-14
    IIF 149 - Director → ME
    2019-11-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    2019-11-14 ~ 2019-11-14
    IIF 175 - Has significant influence or control → OE
  • 50
    SOUTHAMPTON WAY LIMITED
    12390266 12388362... (more)
    Active Corporate (3 parents)
    Officer
    2020-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 88 - Has significant influence or control → OE
  • 51
    SOUTHAMPTON WAY PS LIMITED
    12390440 12388362... (more)
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 62 - Director → ME
    2020-01-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-07
    IIF 87 - Has significant influence or control → OE
    2020-01-07 ~ now
    IIF 177 - Has significant influence or control → OE
  • 52
    SPAREPENNY LANE LIMITED
    09346468
    Active Corporate (3 parents)
    Officer
    2014-12-09 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SULH COURTLANDS PS LTD
    - now 14293488
    SULH BOLLO2 PS LIMITED
    - 2022-12-06 14293488
    Active Corporate (1 parent)
    Officer
    2022-08-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 141 - Has significant influence or control → OE
  • 54
    SULH FINANCE LTD
    10744995
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 109 - Has significant influence or control → OE
  • 55
    SULH PLANTATION WHARF PS LTD
    - now 11611968
    SULH COURTLANDS INVEST LTD
    - 2025-01-24 11611968
    SULH BOLLO2 INVEST LTD
    - 2022-12-05 11611968
    SULH CREEKSIDE SECURITIES LTD
    - 2022-08-15 11611968
    Active Corporate (1 parent)
    Officer
    2018-10-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 97 - Has significant influence or control → OE
  • 56
    SULH SECURITIES & INVESTMENTS LTD
    10110920
    Active Corporate (1 parent)
    Officer
    2016-04-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 57
    SULH SEVENOAKS PS LTD
    - now 15938736
    VISION DEVELOP (SEVENOAKS) LTD
    - 2024-10-22 15938736 12727123
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 58
    SULH TRADING LTD
    10110907
    Active Corporate (1 parent)
    Officer
    2016-04-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ 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
  • 59
    SULH TRADING NEW MALDEN LTD
    10731807
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 60
    SULH YELVERTON INVEST LTD
    - now 11607791
    SULH CREEKSIDE INVESTMENT LIMITED
    - 2020-11-03 11607791
    Active Corporate (1 parent)
    Officer
    2018-10-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 82 - Has significant influence or control → OE
  • 61
    SULHILL LIMITED
    16470094
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-23 ~ 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
  • 62
    SULTONS PROPERTY COMPANY LIMITED
    03226192
    Active Corporate (5 parents)
    Officer
    1996-07-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TAVERN QUAY DEVELOPMENTS LLP
    OC386691
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    TAVERN QUAY LTD
    08548508
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-05-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    TETTY WAY RESIDENTS ASSOCIATION LIMITED
    06440881
    Active Corporate (2 parents)
    Officer
    2007-11-29 ~ now
    IIF 40 - Director → ME
    2007-11-29 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    THE CLEVES MANAGEMENT LTD
    07586903
    Active Corporate (19 parents)
    Officer
    2011-03-31 ~ 2013-03-21
    IIF 166 - Director → ME
  • 67
    V2-SHIELD LTD
    - now 06893815
    VISION INVESTMENTS (TW) LIMITED
    - 2013-04-29 06893815
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-05-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-19
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    V3-CCT LTD
    08509273
    Active Corporate (3 parents)
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 59 - Director → ME
    2013-04-29 ~ now
    IIF 44 - Director → ME
  • 69
    V4-HAWKSWORTH LTD
    08509307
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 45 - Director → ME
  • 70
    V5-UPLANDS LTD
    08509308
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 56 - Director → ME
  • 71
    VISION (BRIDGE COTTAGE) LIMITED
    - now 07187592
    VISION LEABRIDGE 6 LTD
    - 2011-09-26 07187592 07187378
    Active Corporate (4 parents)
    Officer
    2010-03-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-03-24
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    VISION (CLEVES) LTD
    06769724
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 39 - Director → ME
  • 73
    VISION (GRANGE) LTD
    07132985
    Active Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    VISION (MILL COTTAGE) LIMITED
    - now 07187378
    VISION LEABRIDGE 5 LTD
    - 2011-09-26 07187378 07187592
    Active Corporate (4 parents)
    Officer
    2010-03-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-03-24
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    VISION CONSTRUCT LIMITED
    10013836
    Active Corporate (3 parents)
    Officer
    2016-02-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 76
    VISION DEVELOP (BOLLO LANE) LTD
    - now 12445758
    ROMFORD ROAD DEVELOPMENTS LTD
    - 2020-04-02 12445758 12443768... (more)
    Active Corporate (6 parents)
    Officer
    2020-02-06 ~ now
    IIF 145 - Director → ME
  • 77
    VISION DEVELOP (PLANTATION WHARF) LTD
    16059256
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    VISION DEVELOP (SEVENOAKS 2024) LIMITED
    - now 12727123 15938736
    FREDDIE AND OLIVIA LIMITED
    - 2024-09-05 12727123
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    VISION DEVELOP (YELVERTON) LTD
    12734049
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 142 - Has significant influence or control → OE
  • 80
    VISION DEVELOP LTD
    - now 11907837
    VISION DEVELOP (BOLLO) LTD
    - 2020-04-02 11907837
    VISION DEVELOP LTD
    - 2020-04-01 11907837
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 84 - Has significant influence or control → OE
  • 81
    VISION ELITE PROJECTS LIMITED
    17030840
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    VISION FREEHOLD (LEABRIDGE 5) LTD
    07188810 07188759
    Active Corporate (2 parents)
    Officer
    2010-03-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    VISION FREEHOLD (LEABRIDGE 6) LTD
    07188759 07188810
    Active Corporate (2 parents)
    Officer
    2010-03-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    VISION HOMES (2006) LIMITED
    06020218 03878100
    Active Corporate (3 parents)
    Officer
    2006-12-06 ~ now
    IIF 51 - Director → ME
    2006-12-06 ~ now
    IIF 153 - Secretary → ME
  • 85
    VISION HOMES (HACKNEY) LIMITED
    06020570
    Active Corporate (3 parents)
    Officer
    2006-12-06 ~ now
    IIF 52 - Director → ME
    2006-12-06 ~ now
    IIF 154 - Secretary → ME
  • 86
    VISION HOMES LIMITED
    - now 03878100 06020218
    VISION HOMES (UK) LIMITED
    - 2002-07-15 03878100
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-16 ~ now
    IIF 3 - Director → ME
    1999-11-16 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2025-06-26
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    2026-01-14 ~ now
    IIF 173 - Has significant influence or control → OE
  • 87
    VISION LEASING (PS) LTD
    13252810
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    VISION SECURITIES LTD
    07176661
    Active Corporate (2 parents)
    Officer
    2010-03-03 ~ now
    IIF 24 - Director → ME
  • 89
    VISION SPECIALIST HOMES LIMITED
    04362964
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 170 - Director → ME
  • 90
    WELLINGTON STREET FREEHOLD LIMITED
    10711403
    Dissolved Corporate (7 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 57 - Director → ME
  • 91
    WELLINGTON WOOLWICH LIMITED
    10109023
    Liquidation Corporate (9 parents)
    Officer
    2016-04-07 ~ now
    IIF 43 - Director → ME
  • 92
    WILD RENTS (LW) LTD
    10068421
    Active Corporate (2 parents)
    Officer
    2016-03-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    WILLIAM STREET (PDS HB) LIMITED
    - now 13830319
    RISE ELEVATORS AND LIFTS LTD
    - 2024-02-10 13830319
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 118 - Has significant influence or control → OE
  • 94
    YELVERTON PS LTD
    12730018
    Active Corporate (1 parent)
    Officer
    2020-07-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 129 - Has significant influence or control → OE
  • 95
    YEOMAN STREET LTD
    - now 10731731
    EVELYN COURT DEVELOPMENTS LTD
    - 2020-02-17 10731731 12472074
    YEOMAN STREET LTD
    - 2020-02-05 10731731
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 95 - Has significant influence or control → OE
  • 96
    YESTER ROAD LIMITED
    07997523
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE

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