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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kunal Vaitha

    Related profiles found in government register
  • Mr Kunal Vaitha
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England

      IIF 1

    • Belmont Dental Practice, 125 Packhorse Road, Gerrards Cross, SL9 8JD, England

      IIF 2

    • Unit 6, Winsor & Newton Building, Whitefriars Avenue, Harrow, Middlesex, HA3 5RN, United Kingdom

      IIF 3

    • C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Kunal Vaitha
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Melton Road, Leicester, Leicestershire, LE4 5EA, England

      IIF 10

    • Nuffield House, 2nd Floor, 41-46 Piccadilly, London, W1J 9EU, England

      IIF 11
  • Vaitha, Kunal
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
  • Vaitha, Kunal
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Melton Road, Leicester, LE4 5EA, United Kingdom

      IIF 25

    • 32, Melton Road, Leicester, Leicestershire, LE4 5EA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Unit 101b, Melton Road, Leicester, LE4 6PN, England

      IIF 29

    • 11, Manchester Square, London, W1U 3PW, England

      IIF 30

    • 4, Manchester Square, London, W1U 3PD, England

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    AKKV BRIDGING LIMITED
    - now 14368441
    AKKV GF HOLDINGS LTD
    - 2024-11-04 14368441
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AKKV INVESTMENTS LIMITED
    13567536
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    387,629 GBP2023-08-27
    Officer
    2021-08-16 ~ now
    IIF 15 - Director → ME
  • 3
    BELMONT SMILES LIMITED
    15528635
    Belmont Dental Practice, 125 Packhorse Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2024-02-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOYER PLACE LTD
    11600519
    32 Melton Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,120 GBP2022-04-29
    Person with significant control
    2018-10-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EVOLUTE INVESTMENTS LIMITED
    13574254
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,410 GBP2024-08-27
    Officer
    2021-08-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EVOLUTE PROSPECTS LIMITED
    11928425
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,894 GBP2024-05-26
    Officer
    2019-04-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    HONEYPOT INVESTMENTS (LEICESTER) LTD
    11228943
    Unit 101b Melton Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,453 GBP2024-02-28
    Officer
    2020-05-15 ~ now
    IIF 29 - Director → ME
  • 8
    MEDICO PHARMACEUTICALS LIMITED
    15449695
    Unit 5, Winsor And Newton Building, Whitefriars Avenue, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    REIM BRIDGING LIMITED
    - now 14283419
    REIM LENDING 1 LIMITED
    - 2024-11-05 14283419 15896745, 16063212, 16063239... (more)
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-08 ~ now
    IIF 23 - Director → ME
  • 10
    REIM CAPITAL LTD
    11996979
    29 Farm Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,768 GBP2024-05-26
    Officer
    2019-05-15 ~ now
    IIF 21 - Director → ME
  • 11
    REIM GROUP LIMITED
    14851939
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-05-08 ~ now
    IIF 12 - Director → ME
  • 12
    REIM HOLDINGS LIMITED
    14427177
    Zone G, Salamander Quay West, Harefield, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ now
    IIF 14 - Director → ME
  • 13
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 19 - Director → ME
  • 14
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 13 - Director → ME
  • 15
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 17 - Director → ME
  • 16
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 16 - Director → ME
  • 17
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    573,744 GBP2024-05-27
    Officer
    2021-08-18 ~ now
    IIF 22 - Director → ME
Ceased 11
  • 1
    BOYER PLACE LTD
    11600519
    32 Melton Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,120 GBP2022-04-29
    Officer
    2018-10-02 ~ 2019-09-05
    IIF 25 - Director → ME
  • 2
    ENVEE GROUP LIMITED
    11932815
    32 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-08 ~ 2021-12-11
    IIF 27 - Director → ME
  • 3
    ENVEE PROPERTIES 1 LIMITED
    11936127 11945566
    32 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-09 ~ 2021-12-11
    IIF 28 - Director → ME
  • 4
    ENVEE PROPERTIES LIMITED
    11945566 11936127
    32 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -419,050 GBP2020-04-30
    Officer
    2019-04-13 ~ 2021-12-11
    IIF 26 - Director → ME
  • 5
    GF HOLDINGS 1 LTD
    - now 12179548
    SAIRAM (BROCKLEY HILL) LTD - 2022-09-12
    MANOR HOTEL ELSTREE LTD - 2022-05-20
    SAIRAM (BROCKLEY HILL) LTD - 2022-03-31
    32a Oakhill Avenue, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2022-11-11 ~ 2024-06-25
    IIF 30 - Director → ME
  • 6
    REIM CAPITAL LTD
    11996979
    29 Farm Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,768 GBP2024-05-26
    Person with significant control
    2019-05-15 ~ 2019-05-15
    IIF 11 - Has significant influence or control → OE
  • 7
    REIM KATCH SECURITIES LTD
    12065194
    6th Floor, Moray House, 23-31 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-30
    Officer
    2019-06-25 ~ 2022-11-09
    IIF 31 - Director → ME
  • 8
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-12 ~ 2025-07-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ 2025-07-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-06 ~ 2025-07-23
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-06 ~ 2025-07-23
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.