logo
explain how to read the page

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

Virani, Karim

child relation
Offspring entities and appointments 110
  • 1
    ABBEYCREST LIMITED
    10932160
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 133 - Director → ME
    IIF 18 - Director → ME
  • 2
    ACRE HOMES LIMITED
    05335632
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 201 - Director → ME
    2008-12-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
    IIF 293 - Has significant influence or control → OE
  • 3
    AERIAL PROPERTIES LIMITED
    09052076
    Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester, England
    Active Corporate (7 parents)
    Officer
    2014-06-25 ~ 2015-04-16
    IIF 6 - Director → ME
    2014-06-25 ~ now
    IIF 111 - Director → ME
    2019-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 262 - Has significant influence or control → OE
  • 4
    ALANKAR PROPERTIES LIMITED
    05104353
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 84 - Director → ME
    2004-04-20 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 300 - Has significant influence or control → OE
    IIF 297 - Has significant influence or control → OE
  • 5
    ANTONINE HOLDINGS LIMITED
    - now 12162364
    ECOSTATE LIMITED
    - 2019-11-28 12162364 07436516
    Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 210 - Director → ME
    IIF 96 - Director → ME
  • 6
    ASIAN INTOUCH LIMITED
    03989737
    Crown House, North Circular Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 231 - Has significant influence or control → OE
  • 7
    ASIAN ONLINE PLC
    - now 03724300
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-04-29
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-06-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Has significant influence or control → OE
  • 8
    AVONVALE PROPERTIES LIMITED
    09979049
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2016-08-15 ~ now
    IIF 154 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 223 - Has significant influence or control → OE
    IIF 272 - Has significant influence or control → OE
  • 9
    BIBI FATIMA FOUNDATION LTD.
    - now 11959864
    VIRANI FOUNDATION LIMITED
    - 2024-11-26 11959864
    Crown House, North Circular Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 75 - Director → ME
    IIF 195 - Director → ME
  • 10
    BLOCK DEVELOPMENT LIMITED
    03193307
    6 Devonshire Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2010-09-21
    IIF 127 - Director → ME
  • 11
    BOTOLPH PROPERTIES LIMITED
    04812919
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 126 - Director → ME
  • 12
    BRAVEHEART PROPERTIES LIMITED
    09598353
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2026-05-04
    IIF 105 - Director → ME
    2026-05-20 ~ now
    IIF 192 - Director → ME
    2026-05-04 ~ now
    IIF 56 - Director → ME
    2015-06-01 ~ 2026-05-20
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 286 - Has significant influence or control → OE
    IIF 240 - Has significant influence or control → OE
  • 13
    BROOKTONE LIMITED
    10107401
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 21 - Director → ME
    IIF 137 - Director → ME
    2016-11-09 ~ now
    IIF 304 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2019-04-09
    IIF 261 - Has significant influence or control → OE
    IIF 219 - Has significant influence or control → OE
  • 14
    C & A ENGINEERING LIMITED
    - now 06739051
    DREAM PROPERTIES LIMITED
    - 2010-06-22 06739051 08877630
    9th Floor Crown House North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 132 - Director → ME
    2009-06-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Has significant influence or control → OE
    IIF 215 - Has significant influence or control → OE
  • 15
    CENTREFIRST LIMITED
    04860554
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2003-09-11 ~ now
    IIF 203 - Director → ME
    2008-12-29 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 295 - Has significant influence or control → OE
  • 16
    CHALFONT ST PETER LIMITED
    - now 13782865
    REAL ESTATE PROPERTY SOLUTIONS LIMITED
    - 2022-06-14 13782865
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 161 - Director → ME
    IIF 41 - Director → ME
  • 17
    CLEO PROPERTIES LIMITED
    04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2009-02-03 ~ now
    IIF 81 - Director → ME
    2007-01-19 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 289 - Has significant influence or control → OE
    IIF 245 - Has significant influence or control → OE
  • 18
    CLONNETTE INVESTMENTS LIMITED
    04183225
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Has significant influence or control → OE
  • 19
    COMMONPLACE LIMITED
    10635864
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 95 - Director → ME
    IIF 211 - Director → ME
  • 20
    CORNHILL HOUSE LIMITED
    - now 12895278
    GLOBAL FINANCIAL STRATEGY LIMITED
    - 2023-05-19 12895278
    UNISWAP LIMITED
    - 2021-02-10 12895278
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 73 - Director → ME
    IIF 162 - Director → ME
  • 21
    CROWNGOLD LIMITED
    10462715
    Trafalgar House, 47-49 King Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2022-12-09
    IIF 26 - Director → ME
    2016-11-08 ~ 2025-08-19
    IIF 147 - Director → ME
  • 22
    CROWNPRIZE (BRENTFORD) LIMITED
    - now 03320335
    ATTON CC LIMITED - 1997-02-21
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Has significant influence or control → OE
  • 23
    CROWNVALLEY PROPERTIES LIMITED
    11229784
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 43 - Director → ME
    IIF 184 - Director → ME
  • 24
    CYGNET CORPORATION LTD
    - now 08398593
    CYGNET CAR SALES LTD
    - 2013-04-11 08398593
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 130 - Director → ME
  • 25
    CYGNET PROPERTIES & LEISURE (EUROPE 2) LIMITED
    07593259 05263048
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 129 - Director → ME
    IIF 1 - Director → ME
  • 26
    CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    - now 05263048 07593259
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2020-10-19
    IIF 8 - Director → ME
    2011-04-06 ~ 2020-10-19
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 263 - Has significant influence or control → OE
  • 27
    CYGNET PROPERTIES AND LEISURE PLC
    03325149
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2007-07-19 ~ now
    IIF 87 - Director → ME
    2006-09-12 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 280 - Has significant influence or control → OE
    IIF 242 - Has significant influence or control → OE
  • 28
    DARTBANK LIMITED
    FC021167
    8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    1998-06-23 ~ now
    IIF 121 - Director → ME
    2018-03-11 ~ now
    IIF 39 - Director → ME
  • 29
    DREAMVIEW LIMITED
    09326887
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 141 - Director → ME
    2015-01-14 ~ 2025-11-26
    IIF 191 - Director → ME
    2015-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 274 - Has significant influence or control → OE
    IIF 229 - Has significant influence or control → OE
  • 30
    DYNAMO ESTATES LIMITED
    08420153
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 151 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Has significant influence or control → OE
    IIF 226 - Has significant influence or control → OE
  • 31
    ELMLIGHT PROPERTY INVESTMENTS LTD
    16600674
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ 2026-02-24
    IIF 212 - Director → ME
    2026-02-26 ~ now
    IIF 180 - Director → ME
    2025-09-30 ~ 2026-02-26
    IIF 101 - Director → ME
    2026-02-26 ~ now
    IIF 58 - Director → ME
  • 32
    EVERSHOLT STREET LIMITED
    - now 13910248
    LUCA REAL ESTATES LTD
    - 2022-05-25 13910248
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 108 - Director → ME
    IIF 100 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FAIRMOUNT VENTURES LIMITED
    09308127
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 25 - Director → ME
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 224 - Has significant influence or control → OE
    IIF 276 - Has significant influence or control → OE
  • 34
    FALKIRK TOWNS LTD.
    - now SC124478
    FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
    FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
    104 High Street, Falkirk, Scotland
    Active Corporate (54 parents)
    Officer
    2020-01-01 ~ 2023-05-03
    IIF 70 - Director → ME
  • 35
    FARNCOMBE STREET LIMITED
    - now 12951705
    I AM READY LIMITED
    - 2021-07-08 12951705
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 187 - Director → ME
  • 36
    FENTON ESTATES LIMITED
    03726550
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 116 - Director → ME
  • 37
    FERNGLEN LIMITED
    10462770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-27 during the appointment or period of control
    Dissolved on 2025-06-13 during the appointment or period of control
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ 2022-12-09
    IIF 152 - Director → ME
    2016-11-08 ~ dissolved
    IIF 2 - Director → ME
  • 38
    FINETECH LIMITED
    07869644
    Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 13 - Director → ME
    IIF 120 - Director → ME
  • 39
    FIRE PROPERTIES LIMITED
    09474006
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 65 - Director → ME
    IIF 189 - Director → ME
    2016-09-20 ~ now
    IIF 305 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 287 - Has significant influence or control → OE
    IIF 237 - Has significant influence or control → OE
  • 40
    FIRST ENTERPRISES LIMITED
    03567725
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 77 - Director → ME
  • 41
    FULHAM REACH LIMITED
    - now 10495991
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-16
    Commencement of winding up on 2026-02-17
    VIRANI GROUP LTD
    - 2021-06-02 10495991
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (6 parents)
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 131 - Director → ME
    IIF 15 - Director → ME
  • 42
    GENERAL CARE LIMITED
    07224011
    Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 80 - Director → ME
  • 43
    GENESIS ESTATES LIMITED
    04841493
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ now
    IIF 198 - Director → ME
    2008-12-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 246 - Has significant influence or control → OE
    IIF 290 - Has significant influence or control → OE
  • 44
    GLORY PROPERTIES LIMITED
    09474213
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ 2026-03-25
    IIF 175 - Director → ME
    2015-05-21 ~ now
    IIF 66 - Director → ME
    2026-03-25 ~ now
    IIF 170 - Director → ME
    2016-09-20 ~ now
    IIF 306 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 241 - Has significant influence or control → OE
    IIF 284 - Has significant influence or control → OE
  • 45
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-09 during the appointment or period of control
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 113 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 232 - Has significant influence or control → OE
    IIF 265 - Has significant influence or control → OE
  • 46
    GOLDARK LIMITED
    09908712
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 160 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 234 - Has significant influence or control → OE
    IIF 279 - Has significant influence or control → OE
  • 47
    GOLDSHORE PROPERTIES LIMITED
    10277200
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ now
    IIF 55 - Director → ME
    IIF 177 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 236 - Has significant influence or control → OE
    IIF 281 - Has significant influence or control → OE
  • 48
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 148 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 228 - Has significant influence or control → OE
    IIF 275 - Has significant influence or control → OE
  • 49
    HAVENLIGHT PROPERTY INVESTMENTS LTD
    16695405
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 169 - Director → ME
    IIF 47 - Director → ME
  • 50
    HELMSIDE LIMITED
    10215618
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 153 - Director → ME
    IIF 38 - Director → ME
  • 51
    HIGHCLASS GROUP LIMITED
    10998613
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 135 - Director → ME
    IIF 17 - Director → ME
  • 52
    HIGHMEW LIMITED
    09308135
    Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 5 - Director → ME
    IIF 124 - Director → ME
  • 53
    HOUNSLOW REAL ESTATES LIMITED
    - now 07845234
    HOVE REAL ESTATES LIMITED
    - 2012-10-30 07845234
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 40 - Director → ME
    2011-11-11 ~ now
    IIF 156 - Director → ME
  • 54
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 128 - Director → ME
  • 55
    IPSWICH PROPERTIES LIMITED
    - now 08708265
    ARCHER HOUSE PROPERTIES LIMITED
    - 2014-02-19 08708265
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 117 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 271 - Has significant influence or control → OE
    IIF 222 - Has significant influence or control → OE
  • 56
    JETSET PROPERTIES LIMITED
    10107493 09401105
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 139 - Director → ME
    IIF 23 - Director → ME
    2017-09-04 ~ now
    IIF 303 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2017-05-05
    IIF 259 - Has significant influence or control → OE
    2016-05-05 ~ 2016-05-05
    IIF 217 - Has significant influence or control → OE
  • 57
    LANGLEY BUSINESS PARK LIMITED
    - now 11229048
    COURTYARD ESTATES LIMITED
    - 2018-06-11 11229048 07951303
    Humberstone House 81-83 Humberstone Gate, 7th Floor, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2025-08-17
    IIF 94 - Director → ME
    IIF 209 - Director → ME
  • 58
    MAGIC ESTATES LIMITED
    09674669
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-13 ~ now
    IIF 7 - Director → ME
    IIF 112 - Director → ME
    2016-09-23 ~ now
    IIF 307 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Has significant influence or control → OE
    2024-04-24 ~ now
    IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 243 - Has significant influence or control → OE
    2024-04-24 ~ now
    IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    MAIN DEVELOPMENTS LTD
    03204291
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2018-10-03 ~ now
    IIF 83 - Director → ME
    2007-01-19 ~ now
    IIF 193 - Director → ME
  • 60
    MANORVALE ESTATES LIMITED
    10176169
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 145 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-27
    IIF 227 - Has significant influence or control → OE
    IIF 277 - Has significant influence or control → OE
  • 61
    MANORWATER LIMITED
    11390401
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 61 - Director → ME
    2018-07-05 ~ now
    IIF 188 - Director → ME
  • 62
    MAYFIELD ESTATES LIMITED
    04125558
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ now
    IIF 143 - Director → ME
    2018-03-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 268 - Has significant influence or control → OE
  • 63
    MOSAIC DOCKLANDS LIMITED
    - now 08708261
    SUMOU UK LIMITED
    - 2014-06-10 08708261
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 36 - Director → ME
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 269 - Has significant influence or control → OE
  • 64
    MOUNTSKY LIMITED
    09232999 07551115
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ now
    IIF 149 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 270 - Has significant influence or control → OE
    IIF 225 - Has significant influence or control → OE
  • 65
    MYRIAD ESTATES LIMITED
    04170766
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 122 - Director → ME
  • 66
    NATIONAL PROPERTIES LIMITED
    09564892
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 182 - Director → ME
    2015-05-21 ~ now
    IIF 69 - Director → ME
    2015-05-21 ~ 2026-03-25
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Has significant influence or control → OE
    IIF 239 - Has significant influence or control → OE
  • 67
    NEW ENTERPRISE LIMITED
    03520273
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 204 - Director → ME
    2008-12-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 296 - Has significant influence or control → OE
    IIF 248 - Has significant influence or control → OE
  • 68
    NEWPLACE PROPERTIES LIMITED
    11508162
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 171 - Director → ME
    IIF 62 - Director → ME
  • 69
    ONLY PROPERTIES LIMITED
    11508221
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ 2025-11-26
    IIF 107 - Director → ME
    2025-11-26 ~ now
    IIF 172 - Director → ME
    2018-09-24 ~ now
    IIF 51 - Director → ME
  • 70
    OPALINE PROPERTIES LTD
    16601947
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 157 - Director → ME
    2026-02-26 ~ now
    IIF 63 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 102 - Director → ME
  • 71
    PARKVIEW BASINGSTOKE PROPERTIES LIMITED
    - now 07910059
    STATELY PROPERTIES LIMITED
    - 2012-07-31 07910059 07275178
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 118 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 288 - Has significant influence or control → OE
    IIF 244 - Has significant influence or control → OE
  • 72
    POINT VIEW SOLUTIONS LTD
    13746589
    4 Farndale Crescent, Greenford, England
    Active Corporate (10 parents)
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 97 - Director → ME
  • 73
    PRECIOUS GROUP LIMITED
    11230364
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 176 - Director → ME
    IIF 54 - Director → ME
  • 74
    PRIME GLOBAL LIMITED
    - now 03823196
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ now
    IIF 33 - Director → ME
  • 75
    PROPERTY UNDERSTANDING LTD
    13811020
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 194 - Director → ME
    2026-05-04 ~ now
    IIF 42 - Director → ME
    2022-05-31 ~ 2026-05-04
    IIF 103 - Director → ME
  • 76
    RAPIDCOM (2017) LIMITED
    10915411 08266104
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 92 - Director → ME
    IIF 207 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 256 - Has significant influence or control → OE
    IIF 214 - Has significant influence or control → OE
  • 77
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 213 - Director → ME
  • 78
    REAL ESTATES 4 U LTD
    15690506
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 48 - Director → ME
    IIF 181 - Director → ME
  • 79
    RENOWNED ESTATES LIMITED
    11509152
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 46 - Director → ME
  • 80
    REPLICATE LIMITED
    11274433
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 57 - Director → ME
    2018-09-17 ~ now
    IIF 186 - Director → ME
  • 81
    RIVERHAVEN LIMITED
    11390430
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-21 ~ now
    IIF 163 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 109 - Director → ME
    IIF 98 - Director → ME
    2026-01-28 ~ now
    IIF 71 - Director → ME
  • 82
    SACKVILLE PLACE LTD
    - now 15695887
    ROSERED PROPERTY INVESTMENTS LTD
    - 2025-12-05 15695887
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 60 - Director → ME
    IIF 159 - Director → ME
  • 83
    SAINT MATTHEW STREET LIMITED
    - now 13698056
    ENTERLINK INVESTMENTS LTD
    - 2024-05-11 13698056
    Humberstone House Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 99 - Director → ME
    IIF 110 - Director → ME
  • 84
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 190 - Director → ME
    IIF 74 - Director → ME
  • 85
    SKYFALL ESTATES LIMITED
    09598316 09474142
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2026-03-25
    IIF 185 - Director → ME
    2026-03-25 ~ now
    IIF 173 - Director → ME
    2015-06-01 ~ 2026-03-25
    IIF 106 - Director → ME
    2026-03-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 283 - Has significant influence or control → OE
    IIF 235 - Has significant influence or control → OE
  • 86
    SMART BUILDING TELECOM LIMITED
    06624934
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 79 - Director → ME
  • 87
    SOMERVALE LIMITED
    09082606
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 140 - Director → ME
    IIF 32 - Director → ME
  • 88
    SPYCE PROPERTIES LIMITED
    05043502
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 90 - Director → ME
    2007-01-19 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Has significant influence or control → OE
    IIF 292 - Has significant influence or control → OE
  • 89
    STANDARDLINE LIMITED
    11390498
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 168 - Director → ME
    IIF 72 - Director → ME
  • 90
    STANMORE PLACE COMMERCIAL LIMITED
    - now 10079928
    MILLPORT PROPERTIES LIMITED
    - 2016-08-15 10079928
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-05 ~ now
    IIF 138 - Director → ME
    IIF 22 - Director → ME
    2016-09-20 ~ now
    IIF 302 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 260 - Has significant influence or control → OE
    IIF 218 - Has significant influence or control → OE
  • 91
    STARLING HOMES LTD
    09764878
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ now
    IIF 155 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 264 - Has significant influence or control → OE
    IIF 230 - Has significant influence or control → OE
  • 92
    STEELGATE LIMITED
    04379369
    Crown House, North Circular Road, Park Royal London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ now
    IIF 208 - Director → ME
    2008-12-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Has significant influence or control → OE
    IIF 298 - Has significant influence or control → OE
  • 93
    STOREY'S GATE PROPERTY LIMITED
    - now 03412272
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 12 - Director → ME
    2007-01-19 ~ dissolved
    IIF 115 - Director → ME
  • 94
    STREET PROPERTY LIMITED
    11508043
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 178 - Director → ME
    IIF 59 - Director → ME
    2019-08-09 ~ now
    IIF 299 - Secretary → ME
  • 95
    SUMMERLAND LIMITED
    05521225
    28 Etchingham Park Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2013-09-20
    IIF 10 - Director → ME
  • 96
    SUNNYVALE PROPERTIES LIMITED
    07849877
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2019-03-26
    IIF 119 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 267 - Has significant influence or control → OE
    IIF 220 - Has significant influence or control → OE
  • 97
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-14 ~ now
    IIF 44 - Director → ME
    IIF 165 - Director → ME
  • 98
    TRUEYIELD PROPERTY INVESTMENTS LTD
    16978088
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 174 - Director → ME
    IIF 49 - Director → ME
  • 99
    UNIMIX PROPERTIES LIMITED
    05601774
    Crown House 9th Floor, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ now
    IIF 20 - Director → ME
    2007-01-19 ~ now
    IIF 136 - Director → ME
    2018-03-21 ~ now
    IIF 301 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 258 - Has significant influence or control → OE
    IIF 216 - Has significant influence or control → OE
  • 100
    UNIQUE ACCESS LIMITED
    10816736
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 134 - Director → ME
    IIF 19 - Director → ME
  • 101
    USEFUL ESTATES LIMITED
    11330525
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 158 - Director → ME
    2018-07-05 ~ now
    IIF 53 - Director → ME
  • 102
    VIRANI NET LIMITED
    03198030
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-12-29 ~ now
    IIF 89 - Director → ME
    1997-12-15 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 291 - Has significant influence or control → OE
    IIF 250 - Has significant influence or control → OE
  • 103
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22
    Dissolved on 2019-07-02
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-12-29 ~ 2018-01-03
    IIF 78 - Director → ME
    2008-01-08 ~ 2018-01-03
    IIF 125 - Director → ME
  • 104
    VISTANET LIMITED
    10857571
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 167 - Director → ME
    IIF 67 - Director → ME
  • 105
    WAPPING WALL LIMITED
    - now 13698320
    ENTERLINK PROPERTIES LTD
    - 2022-05-25 13698320
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 183 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 278 - Has significant influence or control → OE
  • 106
    WESTARA LIMITED
    16978097
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 68 - Director → ME
  • 107
    WILLOWLAND LIMITED
    07887160
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 31 - Director → ME
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 273 - Has significant influence or control → OE
    IIF 221 - Has significant influence or control → OE
  • 108
    WINTERGLOW PROPERTIES INVESTMENTS LTD
    16959750
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 45 - Director → ME
    IIF 166 - Director → ME
  • 109
    WISE DEVELOPMENTS LIMITED
    04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 196 - Director → ME
  • 110
    ZONE ESTATES LIMITED
    04115968
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2000-12-05 ~ now
    IIF 206 - Director → ME
    2017-06-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 294 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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