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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

Vaghela, Vinod Bachulal

child relation
Offspring entities and appointments 88
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-05-17 ~ 2011-12-21
    IIF 42 - Director → ME
  • 2
    66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
    - now 02858049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2015-01-22
    BURGINHALL 73O LIMITED - 1993-12-03
    Olympia House, Armitage Road, London
    Dissolved Corporate (21 parents)
    Officer
    1994-11-30 ~ 2011-12-31
    IIF 25 - Director → ME
  • 3
    AAM 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 101 - Director → ME
  • 4
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-10-21 ~ 2007-08-03
    IIF 57 - Director → ME
  • 5
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-12-14 ~ 2007-08-03
    IIF 96 - Director → ME
  • 6
    AI 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 64 - Director → ME
  • 7
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2016-10-20
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024 03595380... (more)
    SHAPETOKEN LIMITED
    - 2002-04-10 04390024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2004-06-10 ~ 2011-12-21
    IIF 87 - Director → ME
    2002-04-05 ~ 2002-04-10
    IIF 55 - Director → ME
  • 8
    ASCOT ESTATES LIMITED
    - now 01127031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2013-06-25
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 100 - Director → ME
  • 9
    ASCOT PROPERTIES LIMITED
    - now 01771471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    PURFLEET PROPERTIES LIMITED - 1998-09-09
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 37 - Director → ME
  • 10
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 69 - Director → ME
  • 11
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 80 - Director → ME
  • 12
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 78 - Director → ME
  • 13
    ASHTENNE LAND LIMITED
    04344334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 60 - Director → ME
  • 14
    ASHTENNE TRADE PARK INVESTMENTS LIMITED
    - now 04118764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-31 during the appointment or period of control
    Dissolved on 2010-01-08 during the appointment or period of control
    HABITFORM LIMITED - 2000-12-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 71 - Director → ME
  • 15
    BALMCREST ESTATES LIMITED
    - now 00740572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-31
    Dissolved on 2010-03-09
    CEFN ESTATES LIMITED - 1984-10-29
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-11 ~ 2008-01-30
    IIF 49 - Director → ME
  • 16
    BHUMI INVESTMENTS LIMITED
    10671808
    99 Cathles Road, Balham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 17
    BIRKBY (PENSION TRUSTEE) LIMITED
    - now 02266148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    MENTMORE ABBEY (PENSION TRUSTEE) LTD. - 2003-03-12
    BIRKBY (PENSION TRUSTEE) LIMITED - 2001-02-23
    FINLAN (PENSION TRUSTEE) LIMITED - 1993-02-16
    ASTRALFLASH LIMITED - 1988-07-15
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 85 - Director → ME
  • 18
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 32 - Director → ME
  • 19
    BRIDGE HOUSE (BEWDLEY) LIMITED
    - now 02847509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    INGLEBY (708) LIMITED - 1993-11-30
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 51 - Director → ME
  • 20
    BROMLEY NO 1 LIMITED
    - now 00034359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2024-07-29
    WARNER ESTATE,LIMITED
    - 2001-05-22 00034359
    6th Floor 9 Appold Street, London
    Dissolved Corporate (34 parents)
    Officer
    1995-01-18 ~ 2001-05-30
    IIF 31 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 8 - Secretary → ME
  • 21
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-07-31 ~ 2011-12-21
    IIF 40 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 12 - Secretary → ME
  • 22
    CENTRESHORES LIMITED
    01836092
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-02-20 ~ 2008-11-13
    IIF 27 - Director → ME
  • 23
    CITY FIELDS INVESTMENTS LIMITED
    - now 03564130
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    OVAL (1312) LIMITED - 1998-07-21
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 58 - Director → ME
  • 24
    CLAY ESTATES LIMITED
    - now 02905151
    DWYER ESTATES PLC
    - 2000-03-23 02905151
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-03-01 ~ 2011-12-21
    IIF 93 - Director → ME
  • 25
    CLAY GROUP LIMITED
    - now 00589132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30 during the appointment or period of control
    Dissolved on 2010-07-01 during the appointment or period of control
    WINGLAW GROUP LIMITED
    - 2000-03-24 00589132
    WINGLAW PROPERTIES LIMITED - 1984-01-20
    Quadrant House, 17 Thomas More Street, Thomas Moore Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 83 - Director → ME
  • 26
    CLAY PROPERTY LIMITED
    - now 01898880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30 during the appointment or period of control
    Dissolved on 2010-01-09 during the appointment or period of control
    DWYER PROPERTY LIMITED
    - 2000-03-02 01898880
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 82 - Director → ME
  • 27
    CONSOLIDATED ESTATES LIMITED
    - now 03471839
    EDGELEAF LIMITED - 1997-12-10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-05-01 ~ 1999-06-08
    IIF 13 - Secretary → ME
  • 28
    DEPRIN LIMITED
    07404642
    99 Cathles Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-12 ~ 2016-10-12
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DHARTI INVESTMENTS LIMITED
    11961907
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-24 ~ now
    IIF 22 - Director → ME
  • 30
    DONEWITH LIMITED
    - now 04819034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 48 - Director → ME
  • 31
    DORMANT PROPERTY (AYLESBURY) LIMITED - now
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
    - 2012-04-10 06333206
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-03 ~ 2011-12-21
    IIF 35 - Director → ME
  • 32
    DORMANT PROPERTY EIGHTEEN LIMITED
    - now 04834008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25 during the appointment or period of control
    Dissolved on 2010-02-06 during the appointment or period of control
    WARNER INDUSTRIAL INVESTMENTS LIMITED
    - 2008-01-10 04834008
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 84 - Director → ME
  • 33
    DORMANT PROPERTY FIFTEEN LIMITED
    - now 04998144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25 during the appointment or period of control
    Dissolved on 2010-05-01 during the appointment or period of control
    WARNER ESTATE (FOLKESTONE) LIMITED
    - 2008-01-10 04998144
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 89 - Director → ME
  • 34
    ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
    - now 04651074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-18 during the appointment or period of control
    Dissolved on 2016-09-20 during the appointment or period of control
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 92 - Director → ME
  • 35
    ELLESMERE PORT SHOPPING CENTRE LIMITED
    - now 04651052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-18 during the appointment or period of control
    Dissolved on 2016-09-20 during the appointment or period of control
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 52 - Director → ME
  • 36
    FINALBRIEF LIMITED
    03103441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 68 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 7 - Secretary → ME
  • 37
    FRUITY INVESTMENTS LIMITED
    10773325
    55a Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-16 ~ now
    IIF 24 - Director → ME
  • 38
    GLOBE TMC LIMITED
    - now 03573278
    INHOCO 790 LIMITED - 1998-07-03
    The Globe Centre, Saint James Square, Accrington, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-29 ~ 2006-03-28
    IIF 88 - Director → ME
  • 39
    HVV LIMITED
    16221301
    99 Cathles Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 23 - Director → ME
  • 40
    ICECOVE LIMITED
    04330218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2002-04-10
    IIF 39 - Director → ME
    2008-11-27 ~ dissolved
    IIF 56 - Director → ME
  • 41
    IMEX SPACES LIMITED
    - now 01931478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-11-05 during the appointment or period of control
    I-MEX PROPERTIES LTD - 2000-07-06
    DOVEARCH LIMITED - 1989-05-23
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 95 - Director → ME
  • 42
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-12-05 ~ 2011-12-21
    IIF 97 - Director → ME
  • 43
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-03-15 ~ 2011-12-21
    IIF 67 - Director → ME
  • 44
    JS REAL ESTATE LIMITED
    - now 00062605
    JS REAL ESTATE PLC
    - 2007-06-05 00062605
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-15 ~ 2008-12-15
    IIF 75 - Director → ME
  • 45
    JSE DEVELOPMENTS LIMITED
    - now 04163466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-07-12
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2007-03-27 ~ 2011-11-03
    IIF 46 - Director → ME
  • 46
    KPPH LIMITED
    10745621
    99 Cathles Road, Balham, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-28 ~ now
    IIF 105 - Director → ME
  • 47
    LALPARDA LIMITED
    07407928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-15 during the appointment or period of control
    Dissolved on 2025-10-21 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-21) ~ 2011-12-21
    IIF 98 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 15 - Secretary → ME
  • 49
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2015-01-21
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    1993-01-21 ~ 2011-12-21
    IIF 33 - Director → ME
    1993-01-21 ~ 1994-02-01
    IIF 50 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 16 - Secretary → ME
  • 50
    LANGHAM PARK MANAGEMENT COMPANY LIMITED
    05237732
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (13 parents)
    Officer
    2007-03-19 ~ 2009-12-03
    IIF 86 - Director → ME
  • 51
    LOTKEEP LIMITED
    01491262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-21 ~ dissolved
    IIF 53 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 9 - Secretary → ME
  • 52
    MAINSCENE LIMITED
    02484861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 53
    MARYLEBONE ASSET MANAGEMENT LIMITED
    - now 08834718 09102305
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-08 ~ now
    IIF 4 - Secretary → ME
  • 54
    MARYLEBONE PROPERTIES OVERSEAS LIMITED
    07276895
    55a Welbeck Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-29 ~ now
    IIF 3 - Secretary → ME
  • 55
    MIDDLETON (JERSEY) ONE LIMITED
    FC027609
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2007-06-28 ~ now
    IIF 66 - Director → ME
  • 56
    NAIROBI PROPERTIES LIMITED
    08655447
    55a Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-29 ~ now
    IIF 5 - Secretary → ME
  • 57
    NAIROCK CAPITAL LIMITED
    11894880
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ now
    IIF 2 - Secretary → ME
  • 58
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-24 ~ 2006-01-20
    IIF 72 - Director → ME
    2009-06-25 ~ 2011-12-21
    IIF 41 - Director → ME
  • 59
    PARK STREET PROPERTIES LIMITED
    - now 03433647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    LAWGRA (NO.445) LIMITED - 1997-10-09
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 60
    PETER PROPERTIES LIMITED
    07788084
    55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-29 ~ now
    IIF 6 - Secretary → ME
  • 61
    PORT OF BOSTON (1992) LIMITED
    - now 02711662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25 during the appointment or period of control
    Dissolved on 2010-07-07 during the appointment or period of control
    RYDERGAIN LIMITED - 1992-07-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 29 - Director → ME
  • 62
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2016-08-11
    WARNER ALLIANCE HOLDINGS LIMITED.
    - 2005-11-29 04450326
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-23 ~ 2011-12-21
    IIF 47 - Director → ME
  • 63
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 05406337... (more)
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2011-12-21
    IIF 61 - Director → ME
  • 64
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-07-28 ~ 2003-08-21
    IIF 19 - Director → ME
    2004-12-14 ~ 2007-08-03
    IIF 20 - Director → ME
  • 65
    SAFFRON CAPITAL LIMITED
    - now 05532634
    M P INDIA LIMITED - 2005-10-27
    55a Welbeck Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2017-12-29 ~ now
    IIF 1 - Secretary → ME
  • 66
    SUTER ESTATES LIMITED
    - now 00107150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 26 - Director → ME
  • 67
    TRADE CENTRE DEVELOPMENTS LIMITED
    - now 03646913
    TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED
    - 2005-04-13 03646913
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-10-08 ~ 2005-04-14
    IIF 63 - Director → ME
  • 68
    TRUMPTON LLP
    OC352393
    55a Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 69
    VBV LIMITED
    09052582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-15 during the appointment or period of control
    Dissolved on 2025-10-21 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    VERE STREET INVESTMENTS LIMITED
    02903180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-03 ~ dissolved
    IIF 99 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 17 - Secretary → ME
  • 71
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2011-12-21
    IIF 59 - Director → ME
  • 72
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2011-12-21
    IIF 65 - Director → ME
  • 73
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-03-18 ~ 2011-12-21
    IIF 103 - Director → ME
  • 74
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED
    - 2002-04-09 04330131
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-06-23 ~ 2011-12-21
    IIF 28 - Director → ME
    2002-02-05 ~ 2002-04-10
    IIF 81 - Director → ME
  • 75
    WARNER ESTATE ASSET MANAGEMENT LIMITED
    06472154 03595380... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2016-11-12
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-01-14 ~ 2011-12-21
    IIF 62 - Director → ME
  • 76
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-15 ~ 2011-12-21
    IIF 36 - Director → ME
  • 77
    WARNER ESTATE HOLDINGS PLC
    00870816
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    Administration ended on 2015-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents)
    Officer
    1998-05-01 ~ 2004-09-23
    IIF 14 - Secretary → ME
  • 78
    WARNER ESTATE INVESTMENTS LIMITED
    06027592 02995590
    Insolvency (Case 21) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2020-01-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-12-21 ~ 2011-12-21
    IIF 45 - Director → ME
  • 79
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    Administration ended on 2015-08-21
    CUSTOMBASIC LIMITED
    - 1999-08-10 03595380
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    1998-07-30 ~ 2011-12-21
    IIF 30 - Director → ME
    1998-07-30 ~ 2000-05-18
    IIF 10 - Secretary → ME
  • 80
    WARNER ESTATE PROPERTY LIMITED
    06027584
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    2006-12-21 ~ 2011-12-21
    IIF 94 - Director → ME
  • 81
    WARNER ESTATE PROPERTY MANAGEMENT LIMITED
    06472228
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2011-12-21
    IIF 44 - Director → ME
  • 82
    WARNER ESTATE, LIMITED
    - now 04006417
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2019-12-05
    WATERFIELDS RETAIL PARK LIMITED
    - 2001-05-22 04006417
    SIDESPRING LIMITED
    - 2000-07-31 04006417
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2000-07-14 ~ 2011-12-21
    IIF 74 - Director → ME
  • 83
    WARNER FUNDS LIMITED
    FC027610
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2007-06-28 ~ now
    IIF 70 - Director → ME
  • 84
    WIZARDBROOK LIMITED
    04308382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 77 - Director → ME
    2002-03-22 ~ 2002-04-10
    IIF 73 - Director → ME
  • 85
    WIZARDGRANGE LIMITED
    04308342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 38 - Director → ME
    2002-03-22 ~ 2002-04-10
    IIF 79 - Director → ME
  • 86
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-11 ~ 2006-03-08
    IIF 90 - Director → ME
    2006-03-08 ~ 2011-11-03
    IIF 54 - Director → ME
  • 87
    YOUR LIFESPACE LIMITED - now
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED
    - 2005-03-17 02998648
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 76 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 11 - Secretary → ME
  • 88
    ZIPMODES LIMITED
    04770119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25 during the appointment or period of control
    Dissolved on 2012-03-06 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 91 - Director → ME

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