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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

Singh, Harjit

    Related profiles found in government register
  • Singh, Harjit

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 1
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 2
    • 6, Connaught Place, London, Greater London, W2 2ET, England

      IIF 3 IIF 4 IIF 5 (more)(less)
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 7
    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 8
  • Singh, Harjit
    British

    Registered addresses and corresponding companies
  • Singh, Harjit
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom

      IIF 27
  • Singh, Harjit
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 60
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 61
    • 6, Connaught Place, London, W2 2ET, England

      IIF 62
  • Singh, Harjit
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harjit Singh
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sihra, Sharanjit Singh
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP

      IIF 103
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF

      IIF 104
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom

      IIF 105
  • Mr Harjit Singh
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Queen Anne's Gate, London, SW1H 9AP, United Kingdom

      IIF 106
    • 5, Brayford Square, London, E1 0SG, England

      IIF 107
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 49
  • 1
    ALPINAIR LTD
    - now 06611518
    ALPIN AIR LTD
    - 2008-08-11 06611518
    Unit-7 Manhattan Business Park, West Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 104 - Director → ME
  • 2
    BARON DEVELOPMENTS (UK) LIMITED
    - now 06458845
    DDL67 LIMITED - 2009-05-27
    6 Connaught Place, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 3
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2023-08-03 ~ 2023-10-02
    IIF 38 - Director → ME
  • 4
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-19 ~ 2022-10-10
    IIF 62 - Director → ME
    2024-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-10
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 5
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 48 - Director → ME
    2024-12-30 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 6
    CRYSTAL GLOBAL LTD
    14369391
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 55 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 7
    EVERMARK CORPORATION LIMITED
    13849444
    220 The Vale, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-14 ~ 2023-01-12
    IIF 31 - Director → ME
    2022-01-14 ~ 2023-01-12
    IIF 2 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2023-01-12
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 8
    FRIGAIR LIMITED
    09419033
    Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 105 - Director → ME
  • 9
    GOLDEN OWL SHIPPING LTD
    14369385
    220 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 37 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 10
    H S TRADING LIMITED
    - now 03939714
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-28 during the appointment or period of control
    Commencement of winding up on 2010-03-17 during the appointment or period of control
    Conclusion of winding up on 2012-10-12 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    MANHATTAN REAL ESTATES LIMITED
    - 2009-05-22 03939714
    INTRATEX SOLUTIONS LIMITED
    - 2004-03-30 03939714
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 57 - Director → ME
    2000-12-15 ~ 2003-12-01
    IIF 65 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 18 - Secretary → ME
  • 11
    HS BUILDINGS LIMITED
    06436363
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 72 - Director → ME
    2007-11-26 ~ 2007-11-30
    IIF 24 - Secretary → ME
  • 12
    HS CONSTRUCTIONS LIMITED
    06436318
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-14 during the appointment or period of control
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-10 during the appointment or period of control
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 71 - Director → ME
    2007-11-23 ~ 2007-11-30
    IIF 10 - Secretary → ME
  • 13
    IMPERIUM BH LTD
    14399967
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 33 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 14
    IMPERIUM INT LTD
    14405516
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-07 ~ 2023-02-12
    IIF 34 - Director → ME
    Person with significant control
    2022-10-07 ~ 2023-02-12
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 15
    IMPERIUM PW LTD
    14399267
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 53 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 16
    IMPERIUM TC LTD
    14398178
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 35 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 17
    IMPERIUM UK HOLDINGS LTD
    14398133
    220 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 32 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    KKTK 2 LIMITED - now
    NISH PROPERTIES LIMITED
    - 2002-12-09 04307881
    PANBROOK MARKETING LIMITED
    - 2001-11-09 04307881
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2002-06-12
    IIF 73 - Director → ME
  • 19
    M & TC LTD
    - now 02891653
    MANHATTAN TRADING COMPANY LIMITED
    - 2019-05-23 02891653
    4385, 02891653: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 52 - Director → ME
    2021-04-07 ~ dissolved
    IIF 7 - Secretary → ME
    2000-12-15 ~ 2007-11-30
    IIF 19 - Secretary → ME
    1994-02-02 ~ 1999-09-01
    IIF 11 - Secretary → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 20
    MANHATTAN APARTMENTS LIMITED
    - now 03548015 09232057
    SAMPSON ESTATES LIMITED
    - 2004-03-30 03548015
    Manhattan House, 4 Green Street, Mayfair
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2003-12-01
    IIF 68 - Director → ME
    1998-06-05 ~ 2007-11-30
    IIF 13 - Secretary → ME
  • 21
    MANHATTAN APARTMENTS LIMITED
    - now 09232057 03548015
    MANHATTAN RESIDENCE LIMITED - 2018-05-08
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 22
    MANHATTAN ASSETS LIMITED
    - now 03417969
    S & L MANAGEMENT LIMITED
    - 2004-03-31 03417969
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ 2015-12-31
    IIF 75 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 69 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 17 - Secretary → ME
    2015-09-01 ~ 2015-12-31
    IIF 8 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
  • 23
    MANHATTAN ASSETS NO 8 LIMITED
    05397416 05397398
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-30
    Commencement of winding up on 2012-12-17
    Conclusion of winding up on 2015-08-03
    Dissolved on 2016-08-13
    4 Green Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-21 ~ 2007-11-30
    IIF 12 - Secretary → ME
  • 24
    MANHATTAN ASSETS NO 9 LIMITED
    05397398 05397416
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2023-01-13
    IIF 61 - Director → ME
    2005-03-21 ~ 2007-11-30
    IIF 25 - Secretary → ME
  • 25
    MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05012658
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-30 ~ 2023-03-16
    IIF 56 - Director → ME
    2005-07-22 ~ 2016-06-01
    IIF 58 - Director → ME
    2017-07-27 ~ 2019-11-30
    IIF 103 - Director → ME
  • 26
    MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
    08818802 08811850
    6 Connaught Place, London, Greater London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-31 ~ now
    IIF 49 - Director → ME
    2015-12-31 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    MANHATTAN EQUITY LIMITED - now
    MANHATTAN MONTAGUE LIMITED
    - 2009-08-29 06305012
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 26 - Secretary → ME
  • 28
    MANHATTAN ESTATE & MANAGEMENT LIMITED
    - now 03202931
    RICO CORPORATION LIMITED
    - 2004-04-02 03202931
    6 Connaught Place, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2021-04-01 ~ now
    IIF 42 - Director → ME
    1996-05-23 ~ 1997-06-30
    IIF 64 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 9 - Secretary → ME
    1996-05-23 ~ 1997-06-30
    IIF 14 - Secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 29
    MANHATTAN INNOVATIONS LIMITED
    - now 03417053
    OAKLAND HOLDINGS LIMITED
    - 2006-03-27 03417053
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-08 ~ dissolved
    IIF 66 - Director → ME
    2001-12-07 ~ 2003-12-01
    IIF 22 - Secretary → ME
  • 30
    MANHATTAN PERIVALE LIMITED
    06033953
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-11-30
    IIF 21 - Secretary → ME
  • 31
    MANHATTAN PLACE LIMITED
    - now 12342036
    MANHATTAN COMPLEX LIMITED
    - 2020-12-24 12342036 12297432
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-22 ~ 2023-03-16
    IIF 60 - Director → ME
    2020-01-06 ~ 2020-01-06
    IIF 28 - Director → ME
  • 32
    MANHATTAN ST. JAMES'S LIMITED
    - now 06060195
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07
    Administration ended on 2015-02-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2021-07-09
    GABRINI LONDON LIMITED
    - 2007-03-29 06060195
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-08 ~ 2007-04-02
    IIF 67 - Director → ME
    2007-04-02 ~ 2007-11-30
    IIF 15 - Secretary → ME
  • 33
    MGOCL LTD
    - now 03417967
    MANHATTAN GROUP OF COMPANIES LIMITED
    - 2019-05-24 03417967
    LANDMARK HOTELS & LEISURE LIMITED
    - 2003-06-02 03417967
    Flat 8 50 Queens Gardens, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2003-12-01
    IIF 70 - Director → ME
    2021-03-30 ~ 2021-03-30
    IIF 29 - Director → ME
    2021-03-30 ~ 2021-03-30
    IIF 1 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 20 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2019-01-01
    IIF 100 - Right to appoint or remove directors → OE
  • 34
    NORTHERN LIGHTS VILLA LTD
    17166518
    40 Queen Annes Gate, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 35
    OPEN GATE TECH LIMITED
    17286694
    42 Queen Anne's Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 36
    OPUS CORPORATION LIMITED
    - now 09234314
    MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
    6 Connaught Place, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    OPUS DESIGN & BUILD LTD
    - now 09234558
    MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15
    - Po Box 79141, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    OPUS ESTATES LIMITED
    10073906
    6 Connaught Place, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-04-01 ~ 2023-01-16
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    2023-01-16 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 39
    OPUS GX 1 LTD
    14405377 14405441
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 40
    OPUS GX 2 LTD
    14405441 14405377
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 41
    OPUS HOMES LTD
    09259215
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    PINNACLE GLOBAL EQUITIES LIMITED
    - now 07186827
    PINNACLE SERVICE GROUP LIMITED
    - 2010-11-16 07186827
    Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 63 - Director → ME
  • 43
    PINNACLE MOTORS LTD
    - now 15941499
    OPUS AUTOS LTD
    - 2024-11-11 15941499
    Orchard House, West End Lane, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ 2024-12-01
    IIF 50 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-01
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 44
    PORCHESTER SERVICES LIMITED
    06241832
    Manhattan House, 4 Green Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 23 - Secretary → ME
  • 45
    RCP CORPORATION LTD
    13849397
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 45 - Director → ME
    2022-01-14 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 46
    ROSEWOOD LONDON HOLDINGS LTD
    - now 16515050
    ROSEWOOD DEVELOPEMENTS LTD
    - 2025-09-18 16515050
    6 Connaught Place, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 47 - Director → ME
    2025-06-12 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    SOMAP COMMODITIES LIMITED - now
    LANDMARK CORPORATION (U.K.) LIMITED
    - 2000-01-28 03409877
    220 The Vale, Golders Green, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-25 ~ 1999-05-26
    IIF 16 - Secretary → ME
  • 48
    ZEUS GLOBAL LLP
    OC363943
    4 Green Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 49
    ZEUS LAND & ESTATES LTD
    09234620
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE

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