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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chadha, Varun

    Related profiles found in government register
  • Chadha, Varun
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadha, Varun
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, Middlesex, TW15 3SF, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 64 IIF 65 IIF 66

    • 352, Kingston Road, Ashford, TW15 3SF, United Kingdom

      IIF 69

    • Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, E14 9TW, United Kingdom

      IIF 70

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 71

    • 2, Divine Way, Hayes, UB3 2FE, United Kingdom

      IIF 72

    • 35 Gabrielle House, 332-336 Perth Road, Gants Hill, Ilford, IG2 6FF, United Kingdom

      IIF 73

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 74

    • Gabrielle House 332-336, 35, Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 75

    • 205 Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 76

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 77

    • Tulip House , Amory Tower, 205 Marsh Wall, London, E14 9TW, England

      IIF 78

    • Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom

      IIF 79 IIF 80

    • 352 Kingston Road, Ashford, Surrey, Middlesex, TW15 3SF, United Kingdom

      IIF 81
  • Chadha, Varun
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 82
  • Chadha, Varun
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 83
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 84
  • Chadha, Varun
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Memo House, Kendal Avenue, Acton, W3 0XA, England

      IIF 85

    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 86

    • 35, Gabrielle House, 332-336 Perth Road Gants Hill, Ilford, Essex, IG2 6FF

      IIF 87

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England

      IIF 88 IIF 89

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 90 IIF 91 IIF 92

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

      IIF 93

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 94 IIF 95 IIF 96

    • Memo House, Kendal Avenue, Acton, London, W3 0XA, England

      IIF 97

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 98 IIF 99
  • Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 143 IIF 144 IIF 145

    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 148

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 149 IIF 150

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 151

    • Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, England

      IIF 152
  • Chadha, Varun

    Registered addresses and corresponding companies

    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 153
child relation
Offspring entities and appointments
Active 59
  • 1
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-04-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 2
    TRICON DOVER LTD - 2021-02-12
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,694 GBP2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 152 - Has significant influence or control → OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,234 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 27 - Director → ME
  • 4
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -533,789 GBP2024-03-31
    Officer
    2023-08-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 5
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 49 - Director → ME
  • 6
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,958 GBP2024-12-31
    Officer
    2015-12-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 8
    Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 54 - Director → ME
  • 9
    TULIP HOTELS DUNSTABLE LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 80 - Director → ME
  • 10
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,236 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 11
    TULIP HOTELS REDDITCH LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,500 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 41 - Director → ME
  • 12
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 13
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,962,734 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 33 - Director → ME
  • 14
    CHADHA COMMERCIAL CONSULTANTS LTD - 2018-09-20
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,666 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 15
    HH OPCO LTD - 2024-07-17
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-08-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 16
    Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,948 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 17
    UPPER RIVERSIDE I LTD - 2024-11-14
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 18
    PURPLE LILLY 3 APARTMENTS LTD - 2023-12-20
    GREEN LILLY APARTMENTS LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    531,088 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-06-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 19
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 42 - Director → ME
  • 20
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -234,408 GBP2024-11-30
    Officer
    2021-06-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 21
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,600 GBP2024-10-31
    Officer
    2023-06-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 108 - Has significant influence or control → OE
  • 22
    HOTEL MAR HALL LTD - 2024-04-17
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,145 GBP2024-03-31
    Officer
    2023-11-16 ~ now
    IIF 32 - Director → ME
  • 23
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,185 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 20 - Director → ME
  • 24
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-11-08 ~ now
    IIF 12 - Director → ME
  • 25
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 26
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 27
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 28
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 29
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,345,553 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 48 - Director → ME
  • 31
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 32
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    589,153 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 33
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 40 - Director → ME
  • 34
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-02-09 ~ now
    IIF 81 - Managing Officer → ME
  • 35
    REQ OPCO (SWINDON) LIMITED - 2025-10-10
    2nd Floor 1 Bell Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 15 - Director → ME
  • 36
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,779 GBP2025-03-31
    Officer
    2020-09-11 ~ now
    IIF 37 - Director → ME
  • 37
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 34 - Director → ME
  • 38
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 39
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 40
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 18 - Director → ME
  • 41
    TRICON HOMES DOVER LTD - 2021-03-10
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,460 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 42
    TRICON HOMES QUBE LTD - 2021-03-11
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -534,266 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 43
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,451 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 55 - Director → ME
  • 45
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,193,954 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 51 - Director → ME
  • 46
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -467,046 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 47
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,310 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 48
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2023-10-12 ~ now
    IIF 36 - Director → ME
  • 49
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,093,507 GBP2024-03-29
    Officer
    2019-07-23 ~ now
    IIF 82 - Director → ME
  • 50
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,017,310 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 51
    TULIP WHATELY HALL HOTEL OPCO LTD - 2025-09-02
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34,156 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 52
    UPPER RIVERSIDE II LTD - 2025-09-16
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 53
    UPPER RIVERSIDE III LTD - 2025-10-15
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 54
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 55
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 56
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 57
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,013 GBP2024-05-31
    Person with significant control
    2025-07-01 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LILY APARTMENTS LTD - 2022-04-26
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,327 GBP2025-02-28
    Officer
    2021-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 59
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,920 GBP2024-03-29
    Officer
    2022-06-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-26 ~ 2024-07-08
    IIF 71 - Director → ME
  • 2
    120 Pall Mall, First Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -9,925,555 GBP2024-12-31
    Officer
    2022-01-10 ~ 2022-02-10
    IIF 59 - Director → ME
  • 3
    BALBEC TULIP I LTD - 2025-12-22
    120 Pall Mall, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,158,767 GBP2024-12-31
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 1 - Director → ME
  • 4
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 62 - Director → ME
  • 5
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 58 - Director → ME
  • 6
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 63 - Director → ME
  • 7
    BALBEC TULIP CANARY WHARF LTD - 2022-01-06
    120 Pall Mall, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,158 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-09 ~ 2022-02-10
    IIF 60 - Director → ME
  • 8
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 61 - Director → ME
  • 9
    TULIP VENTURES LTD - 2024-08-08
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -115,689 GBP2023-11-30
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 68 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 113 - Ownership of shares – 75% or more → OE
  • 10
    BURNHAM BEECHES HOTEL LTD - 2025-09-16
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-11-01 ~ 2025-09-16
    IIF 76 - Director → ME
  • 11
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-03-08
    IIF 67 - Director → ME
    2018-10-10 ~ 2022-02-28
    IIF 64 - Director → ME
    Person with significant control
    2018-10-10 ~ 2023-03-08
    IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    PURPLE LILLY 2 APARTMENTS LTD - 2023-12-20
    ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -248,944 GBP2024-10-31
    Officer
    2022-10-17 ~ 2024-08-19
    IIF 78 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-08-19
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Person with significant control
    2021-01-25 ~ 2023-12-11
    IIF 107 - Ownership of shares – 75% or more → OE
  • 14
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2022-11-08 ~ 2024-08-07
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -461,274 GBP2024-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 97 - Director → ME
  • 16
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -664,609 GBP2024-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 85 - Director → ME
  • 17
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,934 GBP2024-03-31
    Officer
    2019-07-16 ~ 2024-06-07
    IIF 77 - Director → ME
    Person with significant control
    2019-07-16 ~ 2024-06-07
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -149,893 GBP2024-03-31
    Officer
    2021-01-26 ~ 2023-05-23
    IIF 75 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-05-18
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,447 GBP2024-09-30
    Officer
    2019-09-03 ~ 2020-02-15
    IIF 86 - Director → ME
    2021-02-03 ~ 2025-02-11
    IIF 98 - Director → ME
  • 20
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2025-12-22 ~ 2026-01-08
    IIF 57 - Director → ME
    Person with significant control
    2025-12-22 ~ 2026-01-08
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    10 Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -895,073 GBP2024-02-29
    Officer
    2020-08-26 ~ 2021-04-26
    IIF 95 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-04-26
    IIF 148 - Has significant influence or control → OE
  • 22
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -362,512 GBP2024-02-29
    Officer
    2021-02-11 ~ 2023-12-08
    IIF 69 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-12-08
    IIF 114 - Ownership of shares – 75% or more → OE
  • 23
    10 Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -470,898 GBP2024-09-30
    Officer
    2020-09-10 ~ 2021-04-26
    IIF 72 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-04-26
    IIF 120 - Ownership of shares – 75% or more → OE
  • 24
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,103 GBP2024-03-31
    Officer
    2021-05-26 ~ 2025-08-18
    IIF 65 - Director → ME
    Person with significant control
    2021-05-26 ~ 2025-08-18
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2022-11-29 ~ 2023-02-06
    IIF 74 - Director → ME
  • 26
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    2019-07-20 ~ 2024-06-07
    IIF 84 - Director → ME
    2017-05-10 ~ 2019-03-31
    IIF 83 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-06-07
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,200 GBP2025-03-31
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 66 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    414,393 GBP2025-03-31
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 87 - Director → ME
    2020-07-19 ~ 2025-03-31
    IIF 153 - Secretary → ME
  • 29
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-08-24 ~ 2025-08-01
    IIF 79 - Director → ME
  • 30
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2019-02-12 ~ 2023-06-21
    IIF 96 - Director → ME
  • 31
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 92 - Director → ME
    2020-08-05 ~ 2025-05-01
    IIF 99 - Director → ME
    2019-07-09 ~ 2020-02-20
    IIF 91 - Director → ME
  • 32
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,093,507 GBP2024-03-29
    Officer
    2019-01-08 ~ 2019-03-18
    IIF 93 - Director → ME
  • 33
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2025-03-31
    Officer
    2022-05-20 ~ 2024-06-07
    IIF 73 - Director → ME
  • 34
    TULIP BOUTIQUE APARTMENTS LTD - 2021-07-28
    TULIP MANSFIELD HOTEL LTD - 2019-01-21
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,313 GBP2025-03-31
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 89 - Director → ME
  • 35
    99 First Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,407 GBP2019-12-31
    Officer
    2019-01-08 ~ 2019-10-21
    IIF 94 - Director → ME
  • 36
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -362,461 GBP2024-03-30
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 88 - Director → ME
  • 37
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-01-08 ~ 2019-01-25
    IIF 90 - Director → ME
  • 38
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,013 GBP2024-05-31
    Officer
    2021-05-03 ~ 2023-03-08
    IIF 6 - Director → ME
    Person with significant control
    2021-05-03 ~ 2023-03-08
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE

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