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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 company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Chadha, Varun
    British director born in October 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 79
  • Chadha, Varun
    British self employed born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Chadha, Varun
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Divine Way, Hayes, UB3 2FE, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Memo House, Kendal Avenue, Acton, W3 0XA, England

      IIF 83

    • icon of address 2, Divine Way, Hayes, UB3 2FE, England

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98
  • 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

    • icon of address 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 141 IIF 142 IIF 143

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149

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

      IIF 150
  • Chadha, Varun

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.