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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
    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 1
  • Singh, Harjit
    British director born in December 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 11
  • Singh, Harjit
    British property developer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 12
  • Singh, Harjit
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company director 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 33
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 34
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 35
    • -, Po Box 79141, London, W5 9UA, England

      IIF 36
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 37
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 38
    • 6, Connaught Place, London, W2 2ET, England

      IIF 39
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 40
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 41
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom

      IIF 42
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 43
    • Po Box 79141, Po Box 79141, London, W5 9UA, England

      IIF 44
  • Singh, Harjit
    British manager 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 45
  • Singh, Harjit
    British operations director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 46
  • Singh, Harjit
    British

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 55
  • Singh, Harjit
    British secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 56
  • Mr Harjit Singh
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 57
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 58
  • Singh, Harjit

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

    Resident in England

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

      IIF 73
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 74
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 75 IIF 76 IIF 77
    • 6, Connaught Place, London, Greater London, W2 2ET, England

      IIF 80 IIF 81 IIF 82
    • 6, Connaught Place, London, W2 2ET, England

      IIF 90
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 91 IIF 92 IIF 93
    • Manhattan House, Manhattan Business Park, Ealing, West Gate, London, W5 1UP, England

      IIF 94
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 95
    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 96 IIF 97
    • Orchard House, West End Lane, Slough, Buckinghamshire, SL24ND, England

      IIF 98
  • Sihra, Sharanjit Singh
    British business born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom

      IIF 99
  • Sihra, Sharanjit Singh
    British mechanic born in March 1959

    Resident in England

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

      IIF 100
child relation
Offspring entities and appointments 44
  • 1
    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 21 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 2
    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 13 - Director → ME
  • 3
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-19 ~ 2022-10-10
    IIF 39 - Director → ME
    2024-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-10
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 4
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 23 - Director → ME
    2024-12-30 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 5
    CRYSTAL GLOBAL LTD
    14369391
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 41 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 6
    EVERMARK CORPORATION LIMITED
    13849444
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2023-01-12
    IIF 37 - Director → ME
    2022-01-14 ~ 2023-01-12
    IIF 60 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2023-01-12
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 7
    FRIGAIR LIMITED
    09419033
    Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 99 - Director → ME
  • 8
    GOLDEN OWL SHIPPING LTD
    14369385
    220 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 29 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 9
    H S TRADING LIMITED
    - now 03939714
    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 (7 parents)
    Officer
    2000-12-15 ~ 2003-12-01
    IIF 4 - Director → ME
    2008-08-01 ~ dissolved
    IIF 46 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 51 - Secretary → ME
  • 10
    HS CONSTRUCTIONS LIMITED
    06436318
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 11 - Director → ME
    2007-11-23 ~ 2007-11-30
    IIF 47 - Secretary → ME
  • 11
    IMPERIUM BH LTD
    14399967
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 27 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 12
    IMPERIUM INT LTD
    14405516
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-07 ~ 2023-02-12
    IIF 38 - Director → ME
    Person with significant control
    2022-10-07 ~ 2023-02-12
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 13
    IMPERIUM PW LTD
    14399267
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 31 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 14
    IMPERIUM TC LTD
    14398178
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 28 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 15
    IMPERIUM UK HOLDINGS LTD
    14398133
    220 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 26 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 16
    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 9 - Director → ME
  • 17
    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 40 - Director → ME
    2000-12-15 ~ 2007-11-30
    IIF 64 - Secretary → ME
    2021-04-07 ~ dissolved
    IIF 71 - Secretary → ME
    1994-02-02 ~ 1999-09-01
    IIF 62 - Secretary → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 18
    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 6 - Director → ME
    1998-06-05 ~ 2007-11-30
    IIF 49 - Secretary → ME
  • 19
    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 44 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 20
    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 10 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 7 - Director → ME
    2015-09-01 ~ 2015-12-31
    IIF 72 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 50 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 97 - Right to appoint or remove directors OE
  • 21
    MANHATTAN ASSETS NO 8 LIMITED
    05397416 05397398
    4 Green Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2007-11-30
    IIF 48 - Secretary → ME
  • 22
    MANHATTAN ASSETS NO 9 LIMITED
    05397398 05397416
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2023-01-13
    IIF 34 - Director → ME
    2005-03-21 ~ 2007-11-30
    IIF 66 - Secretary → ME
  • 23
    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
    2017-07-27 ~ 2019-11-30
    IIF 100 - Director → ME
    2019-11-30 ~ 2023-03-16
    IIF 42 - Director → ME
    2005-07-22 ~ 2016-06-01
    IIF 43 - Director → ME
  • 24
    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 24 - Director → ME
    2015-12-31 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 84 - Right to appoint or remove directors OE
  • 25
    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 54 - Secretary → ME
  • 26
    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 17 - Director → ME
    1996-05-23 ~ 1997-06-30
    IIF 3 - Director → ME
    1996-05-23 ~ 1997-06-30
    IIF 63 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 61 - Secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 27
    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 5 - Director → ME
    2001-12-07 ~ 2003-12-01
    IIF 55 - Secretary → ME
  • 28
    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 52 - Secretary → ME
  • 29
    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
    2020-01-06 ~ 2020-01-06
    IIF 45 - Director → ME
    2021-04-22 ~ 2023-03-16
    IIF 33 - Director → ME
  • 30
    MANHATTAN ST. JAMES'S LIMITED
    - now 06060195
    GABRINI LONDON LIMITED
    - 2007-03-29 06060195
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-08 ~ 2007-04-02
    IIF 12 - Director → ME
    2007-04-02 ~ 2007-11-30
    IIF 56 - Secretary → ME
  • 31
    MGOCL LTD
    - now 03417967
    MANHATTAN GROUP OF COMPANIES LIMITED
    - 2019-05-24 03417967
    Flat 8, 50 Queens Gardens, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 35 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 8 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 65 - Secretary → ME
    2021-03-30 ~ 2021-03-30
    IIF 59 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2019-01-01
    IIF 96 - Right to appoint or remove directors OE
  • 32
    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 18 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 33
    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 36 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 34
    OPUS ESTATES LIMITED
    10073906
    6 Connaught Place, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-01 ~ 2023-01-16
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
    2023-01-16 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 35
    OPUS GX 1 LTD
    14405377 14405441
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 36
    OPUS GX 2 LTD
    14405441 14405377
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    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
  • 37
    OPUS HOMES LTD
    09259215
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 38
    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 2 - Director → ME
  • 39
    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 25 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-01
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 40
    PORCHESTER SERVICES LIMITED
    06241832
    Manhattan House, 4 Green Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 53 - Secretary → ME
  • 41
    RCP CORPORATION LTD
    13849397
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 20 - Director → ME
    2022-01-14 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 42
    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 22 - Director → ME
    2025-06-12 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 43
    ZEUS GLOBAL LLP
    OC363943
    4 Green Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 44
    ZEUS LAND & ESTATES LTD
    09234620
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.