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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

Mr Nitin Khetshi Gosrani

    Related profiles found in government register
  • Mr Nitin Khetshi Gosrani
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 1

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 2
  • Mr Nitin Khetshi Gosrani
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 3

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 4

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 5 IIF 6 IIF 7
  • Gosrani, Nitin Khetshi
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 8 IIF 9 IIF 10

    • Scottish Provident House, 3rd Floor 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 11

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 12
  • Gosrani, Nitin Khetshi
    British co executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Little Manor, 13 Pipers Green Lane, Stanmore, Greater London, HA8 8DG

      IIF 13 IIF 14
  • Gosrani, Nitin Khetshi
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, 2 Endeavour Way, Durnsford Road Industrial Estate, Wimbledon, London, SW19 8UH, United Kingdom

      IIF 15
  • Gosrani, Nitin Khetshi
    British executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 16

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 17 IIF 18

    • 4-5, Loveridge Mews, London, NW6 2DP

      IIF 19

    • 4/5, Loveridge Mews, London, NW6 2DP, England

      IIF 20

    • Little Manor, 13 Pipers Green Lane, Stanmore, Greater London, HA8 8DG

      IIF 21 IIF 22 IIF 23
  • Shah, Nitin Khetshi
    British company executive born in July 1957

    Registered addresses and corresponding companies

    • Little Manor, Pipers Green Lane, Stanmore, Greater London, HA8 8DG

      IIF 27
  • Mrs Nila Mahesh Gosrani
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 28
  • Gosrani, Barushi
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 29

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 30
  • Gosrani, Nitin Khetshi
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4-5 Loveridge Mews, London, NW6 2DP

      IIF 31

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 32

    • 4/5, Loveridge Mews, London, NW6 2DP

      IIF 33 IIF 34 IIF 35

    • 8608-862, Garratt Lane, London, SW17 0NB, England

      IIF 37

    • Little Manor, Pipers Green Lane, Stanmore, , HA8 8DG,

      IIF 38
  • Gosrani, Nila Mahesh
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Priory Lodge, Priory Drive, Stanmore, HA7 3HJ, England

      IIF 39
  • Gosrani, Nitin Khetshi
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 40

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 41
  • Gosrani, Nitin Khetshi
    British business executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 42
  • Gosrani, Nitin Khetshi
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 43

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 44 IIF 45
  • Shah, Nila Mahesh
    British company secretary

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 46
  • Shah, Nila Mahesh
    British executive

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 47
  • Gosrani, Nila Mahesh
    British

    Registered addresses and corresponding companies
  • Gosrani, Nila Mahesh
    British executive

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 51
  • Gosrani, Nitin Khetshi

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 52 IIF 53 IIF 54
  • Gosrani, Nila Mahesh
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Loveridge Mews, London, NW6 2DP

      IIF 55

    • Priory Lodge, Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 56
  • Gosrani, Nila Mahesh
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 57

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 58 IIF 59 IIF 60
  • Gosrani, Nila Mahesh
    British business executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 62
  • Gosrani, Nila Mahesh
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 63 IIF 64
  • Gosrani, Nila Mahesh
    British executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/5, Loveridge Mews, London, NW6 2DP, England

      IIF 65
  • Gosrani, Nila Mahesh

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 66 IIF 67

    • 4/5, Loveridge Mews, London, NW6 2DP, England

      IIF 68

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 69
  • Gosrani, Nitin

    Registered addresses and corresponding companies

    • Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 70

    • 4/5, Loveridge Mews, London, NW6 2DP, England

      IIF 71
  • Shah, Nila Mahesh

    Registered addresses and corresponding companies

    • Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

      IIF 72 IIF 73
  • Gosrani, Nila

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House, Harrow, HA1 1BQ, England

      IIF 74

    • Scottish Provident House, 3rd Floor, Harrow, HA1 1BQ, England

      IIF 75
child relation
Offspring entities and appointments 37
  • 1
    1088 ASSET MANAGEMENT LIMITED
    - now 04570756 13620001... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-22 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    LIBERTY ASSET MANAGEMENT LIMITED
    - 2009-05-13 04570756
    LIBERTY LAND (UK) LIMITED
    - 2007-03-07 04570756
    LIBERTY LAND LIMITED
    - 2006-12-19 04570756 07303905... (more)
    LIBERTY ASSET MANAGEMENT LIMITED
    - 2006-05-03 04570756
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 13 - Director → ME
  • 2
    1101 HOLDINGS LIMITED
    - now 04779505 14589078... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-22 during the appointment or period of control
    Dissolved on 2010-07-20 during the appointment or period of control
    LIBERTY HOLDINGS LIMITED
    - 2009-05-13 04779505
    LIBERTY PARTNERS LIMITED
    - 2007-03-12 04779505
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 14 - Director → ME
  • 3
    1122 DEVELOPMENTS ONE LIMITED
    - now 04923156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-22 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    LIBERTY DEVELOPMENTS ONE LIMITED
    - 2009-05-13 04923156
    LIBERTY RETAIL LTD - 2004-10-01
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BASIL UK LIMITED
    05293102
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-11
    Dissolved on 2023-03-18
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-11-22 ~ 2006-03-30
    IIF 25 - Director → ME
    2004-11-22 ~ 2006-03-30
    IIF 49 - Secretary → ME
  • 5
    BOWLINE DIRECTORS LTD
    13406730
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-18 ~ 2021-10-08
    IIF 44 - Director → ME
  • 6
    BUMBOO PRODUCTS LTD - now
    ROOT 7 LTD - 2025-08-07
    BIRANDO LTD - 2013-09-04
    TRUSTED BRANDS LTD
    - 2011-03-02 07364238
    Unit 14, Bessemer Park, 250 Milkwood Road, London, England
    Active Corporate (7 parents)
    Officer
    2010-09-02 ~ 2011-01-17
    IIF 15 - Director → ME
  • 7
    CHARTRIDGE COURT STANMORE MANAGEMENT LIMITED
    - now 03687028
    CROWNBIRD MANAGEMENT LIMITED - 1999-01-14
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (18 parents)
    Officer
    2021-07-29 ~ now
    IIF 39 - Director → ME
  • 8
    CLASSIC CARS (UK) LIMITED
    04464424
    30 Whitchurch Lane, Edgware, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2002-06-19 ~ 2004-01-28
    IIF 47 - Secretary → ME
  • 9
    GOMA INVESTMENTS LTD
    08164622
    Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ now
    IIF 10 - Director → ME
    2012-08-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOMA LEISURE LTD
    07774400
    4/5 Loveridge Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 20 - Director → ME
    2012-02-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 11
    GOMA PARTNERS LLP
    OC336617
    4-5 Loveridge Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    2008-04-18 ~ 2010-07-16
    IIF 56 - LLP Member → ME
  • 12
    GOSRANI CAPITAL LIMITED
    09625769
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-03 ~ now
    IIF 40 - Director → ME
    2015-06-05 ~ now
    IIF 60 - Director → ME
    2015-06-05 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GOSRANI SECURITIES LIMITED
    10221726
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 62 - Director → ME
    2016-06-08 ~ 2016-07-05
    IIF 16 - Director → ME
    2017-04-03 ~ dissolved
    IIF 42 - Director → ME
    2016-06-08 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-08 ~ 2017-04-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GRAYSANDS LIMITED
    FC025905
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-04-20 ~ 2008-06-11
    IIF 63 - Director → ME
  • 15
    JEWEL OF HERTSMERE LIMITED
    - now 09877608
    LIBERTY LAKE LEISURE LIMITED
    - 2021-11-04 09877608
    Scottish Provident House, 3rd Floor 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ now
    IIF 11 - Director → ME
    2015-11-18 ~ now
    IIF 75 - Secretary → ME
  • 16
    KINGSLAND PROPERTIES LIMITED
    03671224
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    1998-11-20 ~ now
    IIF 59 - Director → ME
    1998-11-20 ~ 1998-12-10
    IIF 73 - Secretary → ME
  • 17
    LIB ONE LIMITED
    - now 02860316
    LIBERTY LAND LIMITED
    - 2006-05-03 02860316 07303905... (more)
    CHELSEA EUROPE PLC.
    - 1998-07-14 02860316
    LIBERTY LAND PLC
    - 1997-12-30 02860316 07303905... (more)
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1996-12-02 ~ 2006-09-30
    IIF 64 - Director → ME
    2006-09-06 ~ 2007-09-28
    IIF 24 - Director → ME
    1999-05-05 ~ 2006-09-20
    IIF 48 - Secretary → ME
  • 18
    LIBERTY ALDENHAM LIMITED
    08737985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-03-02
    IIF 57 - Director → ME
    IIF 29 - Director → ME
    2013-10-17 ~ 2026-03-02
    IIF 12 - Director → ME
    2013-10-17 ~ 2026-03-02
    IIF 69 - Secretary → ME
    Person with significant control
    2022-12-15 ~ 2024-08-29
    IIF 1 - Has significant influence or control → OE
  • 19
    LIBERTY DEVELOPMENTS TWO LTD
    05881315
    4-5 Loveridge Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 19 - Director → ME
  • 20
    LIBERTY FINANCE LIMITED
    09082410
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 17 - Director → ME
    2014-06-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 21
    LIBERTY INVESTMENT ADVISORS LLP
    - now OC340430
    GOSRANI INVESTMENT ADVISORS LLP
    - 2013-04-17 OC340430
    GOSRANI INVESTMENT PARTNERS LLP
    - 2011-01-05 OC340430
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2010-05-05
    IIF 38 - LLP Designated Member → ME
    2011-05-31 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    2010-05-05 ~ 2011-05-31
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LIBERTY LAND DEVELOPMENTS LIMITED
    - now 08063025
    LIBERTY LAND LIMITED
    - 2013-04-17 08063025 07303905... (more)
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 18 - Director → ME
    2012-05-09 ~ dissolved
    IIF 70 - Secretary → ME
  • 23
    LIBERTY LAND LIMITED
    - now 07303905 08063025... (more)
    GOSRANI ASSET MANAGEMENT LIMITED
    - 2013-04-17 07303905
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-05-31 ~ now
    IIF 8 - Director → ME
    2018-05-15 ~ now
    IIF 58 - Director → ME
    2010-07-05 ~ 2010-08-03
    IIF 65 - Director → ME
    2018-05-15 ~ now
    IIF 30 - Director → ME
    2010-07-05 ~ 2011-05-31
    IIF 68 - Secretary → ME
    2011-05-31 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-29
    IIF 5 - Has significant influence or control → OE
  • 24
    LIBERTY LAND LLP
    OC325011 08063025... (more)
    4-5 Loveridge Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-12-20 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 25
    LIBERTY MANAGEMENT (WEMBLEY) LTD
    04070631
    8 Liberty Centre, Mount Pleasant, Wembley, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2000-09-13 ~ 2003-04-24
    IIF 46 - Secretary → ME
  • 26
    LIBERTY PARTNERS FIVE LLP
    OC336349
    4-5 Loveridge Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 27
    LIBERTY PARTNERS FOUR LLP
    OC335941
    4-5 Loveridge Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 28
    LIBERTY SPRINGDALE LIMITED
    08682399
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-07-27 ~ now
    IIF 9 - Director → ME
    2013-09-09 ~ now
    IIF 54 - Secretary → ME
  • 29
    LP THREE LIMITED
    - now 05042806
    LIBERTY PARTNERS THREE LIMITED
    - 2009-04-23 05042806
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2009-06-03
    IIF 21 - Director → ME
  • 30
    NEE INVESTMENTS LTD
    - now 10110821
    GPZ INVESTMENTS LIMITED
    - 2017-02-13 10110821
    Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 31
    NR CRUX LTD
    11749554 14591740
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (11 parents)
    Officer
    2021-06-15 ~ 2021-10-08
    IIF 45 - Director → ME
  • 32
    NR LYRA LTD
    11749399
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    Administration ended on 2025-10-14
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2021-06-15 ~ 2021-10-08
    IIF 41 - Director → ME
  • 33
    PORTMAN LONDON LIMITED - now
    LIBERTY LONDON LIMITED
    - 2007-11-14 04547662
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-09-06 ~ 2007-07-02
    IIF 22 - Director → ME
    2002-09-27 ~ 2006-09-20
    IIF 51 - Secretary → ME
  • 34
    PORTMAN WOLVERHAMPTON LIMITED - now
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-20
    Dissolved on 2014-10-21
    LIBERTY WOLVERHAMPTON LIMITED
    - 2007-11-14 04891730
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-09-03
    IIF 23 - Director → ME
    2003-09-08 ~ 2004-01-20
    IIF 27 - Director → ME
    2003-09-08 ~ 2006-09-20
    IIF 50 - Secretary → ME
  • 35
    PRIVA CAPITAL LLP
    OC355055
    4/5 Loveridge Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ 2011-01-01
    IIF 33 - LLP Designated Member → ME
  • 36
    RNM PARTNERS LLP
    OC350280
    8608-862 Garratt Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 37
    SERENITY PROPERTIES LIMITED
    03696796
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    1999-05-24 ~ now
    IIF 61 - Director → ME
    1999-02-12 ~ 1999-05-24
    IIF 72 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.