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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

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

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

      IIF 58 IIF 59 IIF 60

    • Kingston Road, Ashford, TW15 3SF, England

      IIF 64 IIF 65 IIF 66

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

    • 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

    • 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

    • 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

    • Divine Way, Hayes, UB3 2FE, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

    • Divine Way, Hayes, UB3 2FE, England

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

    • 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

    • Kingston Road, Ashford, TW15 3SF, England

      IIF 143 IIF 144 IIF 145

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

      IIF 148

    • Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 149 IIF 150

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

      IIF 151

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

      IIF 152
  • Chadha, Varun

    Registered addresses and corresponding companies

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

      IIF 153
child relation
Offspring entities and appointments 91
  • 1
    APARTMENT ACADEMY CENTRAL LTD
    15658134
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    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
    ASSETROCK BRENTWOOD LTD
    13084440
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2024-07-08
    IIF 71 - Director → ME
  • 3
    BALBEC TULIP HOLDCO LTD
    13839265
    120 Pall Mall, First Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-01-10 ~ 2022-02-10
    IIF 59 - Director → ME
  • 4
    BALBEC TULIP I LTD - now
    BALBEC TULIP I LTD
    - 2025-12-22 13843007
    120 Pall Mall, First Floor, London, England
    Active Corporate (10 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 1 - Director → ME
  • 5
    BALBEC TULIP II LTD
    13842968
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 62 - Director → ME
  • 6
    BALBEC TULIP III LTD
    13842960
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 58 - Director → ME
  • 7
    BALBEC TULIP IV LTD
    13843792
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 63 - Director → ME
  • 8
    BALBEC TULIP TOPCO 2 LTD
    - now 13792184
    BALBEC TULIP CANARY WHARF LTD
    - 2022-01-06 13792184
    120 Pall Mall, First Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2022-02-10
    IIF 60 - Director → ME
  • 9
    BALBEC TULIP V LTD
    13842942
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 61 - Director → ME
  • 10
    BANBURY CINEMA LTD - now
    TULIP VENTURES LTD
    - 2024-08-08 13768398
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    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
  • 11
    BLUE LILY APARTMENTS LTD
    - now 13152901
    TRICON DOVER LTD
    - 2021-02-12 13152901
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    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
  • 12
    BLUEBELLTAME LTD
    09753994
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 27 - Director → ME
  • 13
    BRISTOL HOTEL OPERATING LTD
    15090095
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    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
  • 14
    BURNHAM BEECHES HOTEL LTD - now
    BURNHAM BEECHES HOTEL LTD
    - 2025-09-16 15253371
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ 2025-09-16
    IIF 76 - Director → ME
  • 15
    DUNSTABLE PROPCO LIMITED
    11111636
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-31 ~ now
    IIF 49 - Director → ME
  • 16
    FUTURISTIC AV LIMITED
    09916621
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    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
  • 17
    HARBEN HOUSE OPCO LTD
    14734877
    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
  • 18
    HOTEL CITRUS LTD
    15811536
    Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 54 - Director → ME
  • 19
    HOTEL DUNSTABLE LTD
    - now 15034159
    TULIP HOTELS DUNSTABLE LTD
    - 2023-09-15 15034159
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 80 - Director → ME
  • 20
    HOTEL DUNSTABLE OPCO LTD
    15050752
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    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
  • 21
    HOTEL REDDITCH LTD
    - now 15032730
    TULIP HOTELS REDDITCH LTD
    - 2023-09-15 15032730
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 41 - Director → ME
  • 22
    HOTEL REDDITCH OPCO LTD
    15050748
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    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
  • 23
    HOTEL SYON PARK LONDON LTD
    15253395
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 33 - Director → ME
  • 24
    IKON GLOBAL LTD
    - now 10770679
    CHADHA COMMERCIAL CONSULTANTS LTD
    - 2018-09-20 10770679
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    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
  • 25
    IKON RESIDENTIALS LTD
    11615548
    352 Kingston Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ 2022-02-28
    IIF 64 - Director → ME
    2022-04-21 ~ 2023-03-08
    IIF 67 - 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
  • 26
    LANDMARK 3610 LTD
    - now 15076170
    HH OPCO LTD
    - 2024-07-17 15076170
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    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
  • 27
    LANDMARK APARTMENTS 35-10 LTD
    - now 14422207
    PURPLE LILLY 2 APARTMENTS LTD
    - 2023-12-20 14422207
    ORCHID SHEPHERD BUSH HOTEL LTD
    - 2022-11-09 14422207
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    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
  • 28
    LANDMARK APARTMENTS 36-10 LTD
    15363228
    Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Active Corporate (1 parent, 1 offspring)
    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
  • 29
    LANDMARK APARTMENTS 39-7 LTD
    - now 15486516
    UPPER RIVERSIDE I LTD
    - 2024-11-14 15486516
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    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
  • 30
    LANDMARK APARTMENTS 8 LTD
    - now 14158605
    PURPLE LILLY 3 APARTMENTS LTD
    - 2023-12-20 14158605
    GREEN LILLY APARTMENTS LTD
    - 2022-11-09 14158605
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    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
  • 31
    LILLY APARTMENTS LTD
    13157070
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Officer
    2021-01-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-25 ~ 2023-12-11
    IIF 107 - Ownership of shares – 75% or more → OE
  • 32
    LILY CROWN HOUSE LTD
    13458104
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    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
  • 33
    LONDON DESIGN & CREATE LTD
    14427798
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (3 parents)
    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
  • 34
    LONDON WEST HOTELS LTD
    - now 15290233
    HOTEL MAR HALL LTD
    - 2024-04-17 15290233
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-16 ~ now
    IIF 32 - Director → ME
  • 35
    LOTUSTAME LTD
    09754095
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-21 ~ now
    IIF 20 - Director → ME
  • 36
    MANSFIELD APARTMENTS LTD
    - now 14469806
    TULIP HAREFIELD PLACE LTD
    - 2024-08-09 14469806
    PURPLE LILLY APARTMENTS 15 LTD
    - 2023-07-24 14469806
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 12 - Director → ME
    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
  • 37
    MEMO & TULIP FOREST GATE DEVELOPMENT LTD
    10686583
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 97 - Director → ME
  • 38
    MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
    10686305
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 85 - Director → ME
  • 39
    NEW KENT ROAD I LTD
    - now 15522704
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    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
  • 40
    NEW KENT ROAD II LTD
    - now 15522700
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    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
  • 41
    NEW KENT ROAD III LTD
    15848810
    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
  • 42
    NEW KENT ROAD IV LTD
    15848099
    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
  • 43
    ORANGE LILLY APARTMENTS LTD
    14158563
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    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
  • 44
    ORCHID APARTMENTS LTD
    12105580
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    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
  • 45
    ORCHID HOTEL READING LTD
    13158803
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 46
    ORCHID HOTELS LTD
    12194921
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-19 ~ now
    IIF 48 - Director → ME
  • 47
    ORCHID REAL ESTATE LTD
    - now 12187466
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD
    - 2019-09-23 12187466
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2025-02-11
    IIF 98 - Director → ME
    2019-09-03 ~ 2020-02-15
    IIF 86 - Director → ME
  • 48
    PEARL RESIDENTIAL LTD
    16927050
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 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
  • 49
    PROJECT LONDON WEST LTD
    12472927
    10 Warwick Road, London, England
    Active Corporate (6 parents)
    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
  • 50
    PURPLE LILLY APARTMENTS LTD
    14158630
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    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
  • 51
    READING HOTEL OPERATING COMPANY LTD.
    09355185
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    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
  • 52
    RED LILY APARTMENTS LTD
    13197674
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    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
  • 53
    REDDITCH OPCO LIMITED
    10008296
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (9 parents)
    Officer
    2024-02-09 ~ now
    IIF 40 - Director → ME
  • 54
    REDDITCH PROPCO LIMITED
    OE001081
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2024-02-09 ~ now
    IIF 81 - Managing Officer → ME
  • 55
    REQ OPCO (SWINDON) LIMITED
    - now 09911070
    REQ OPCO (SWINDON) LIMITED
    - 2025-10-10 09911070
    2nd Floor 1 Bell Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-03 ~ now
    IIF 15 - Director → ME
  • 56
    SOVEREIGN APARTMENTS LTD
    12873589
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-11 ~ now
    IIF 37 - Director → ME
  • 57
    SYON PARK (OPCO) LTD
    - now 01968852
    ABILITY HOTELS (SYON PARK) LIMITED
    - 2025-04-02 01968852
    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 (14 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 34 - Director → ME
  • 58
    THE ARC LONDON I LTD
    15850970
    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
  • 59
    THE ARC LONDON II LTD
    15848886
    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
  • 60
    THE GATEWAY HOTEL DUNSTABLE LIMITED
    07291534
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-07-31 ~ now
    IIF 18 - Director → ME
  • 61
    TRICON APARTMENTS LTD
    - now 13160476
    TRICON HOMES DOVER LTD
    - 2021-03-10 13160476
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    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
  • 62
    TRICON ESTATES LTD
    - now 13170265
    TRICON HOMES QUBE LTD
    - 2021-03-11 13170265
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 63
    TRICON HOMES LTD
    13071942
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents, 2 offsprings)
    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
  • 64
    TRICON REAL ESTATE LTD
    12871477
    10 Warwick Road, London, England
    Active Corporate (4 parents)
    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
  • 65
    TRISTAR REAL ESTATE LTD
    13421698
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    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
  • 66
    TULIP BEST COURT LTD
    14512435
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2023-02-06
    IIF 74 - Director → ME
    2023-02-13 ~ now
    IIF 55 - Director → ME
  • 67
    TULIP DESIGN & BUILD LTD
    10375558
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (3 parents)
    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
  • 68
    TULIP GLOBAL LTD
    13768405
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    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
  • 69
    TULIP HOTEL ROTHERHAM LTD
    14918237
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 51 - Director → ME
  • 70
    TULIP HOTELS & REAL ESTATE LTD
    07837040
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 87 - Director → ME
    2020-07-19 ~ 2025-03-31
    IIF 153 - Secretary → ME
  • 71
    TULIP HOTELS CANNOCK LTD
    15053526
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-24 ~ 2025-08-01
    IIF 79 - Director → ME
  • 72
    TULIP HOTELS HARBEN HOUSE LTD
    14628852
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
  • 73
    TULIP LUTON HOTEL OPCO LTD
    14386476
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    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
  • 74
    TULIP MANSFIELD ROAD LTD
    11125270
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ 2023-06-21
    IIF 96 - Director → ME
    2023-10-12 ~ now
    IIF 36 - Director → ME
  • 75
    TULIP MARINE PARADE LTD
    11284336
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (4 parents)
    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
  • 76
    TULIP PROPERTIES & REAL ESTATE LTD
    09694754
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-08 ~ 2019-03-18
    IIF 93 - Director → ME
    2019-07-23 ~ now
    IIF 82 - Director → ME
  • 77
    TULIP PROPERTIES HOLDINGS (UK) LTD
    14119759
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-20 ~ 2024-06-07
    IIF 73 - Director → ME
  • 78
    TULIP REAL ESTATE LONDON LTD - now
    TULIP BOUTIQUE APARTMENTS LTD
    - 2021-07-28 11590152
    TULIP MANSFIELD HOTEL LTD
    - 2019-01-21 11590152
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 89 - Director → ME
  • 79
    TULIP UPHALL ROAD LTD
    11125266
    99 First Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-08 ~ 2019-10-21
    IIF 94 - Director → ME
  • 80
    TULIP UPMINSTER DEVELOPMENT LTD
    10737069
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 88 - Director → ME
  • 81
    TULIP UPTON LANE DEVELOPMENT LTD
    10812418
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2019-01-25
    IIF 90 - Director → ME
  • 82
    TULIP WARBROOK HOUSE HOTEL OPCO LTD
    14755670
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    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
  • 83
    TULIP WHATELY HALL HOTEL OPCO LTD
    - now 14740890
    TULIP WHATELY HALL HOTEL OPCO LTD
    - 2025-09-02 14740890
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    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
  • 84
    UPPER RIVERSIDE II LTD
    - now 15486517
    UPPER RIVERSIDE II LTD
    - 2025-09-16 15486517
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    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
  • 85
    UPPER RIVERSIDE III LTD
    - now 15486518
    UPPER RIVERSIDE III LTD
    - 2025-10-15 15486518
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    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
  • 86
    UPPER RIVERSIDE IV LTD
    15486534
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    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
  • 87
    UPPER RIVERSIDE V LTD
    15486533
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    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
  • 88
    UPPER RIVERSIDE VI LTD
    15486532
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    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
  • 89
    VAGAWONK VENTURES LTD
    13372107
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    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
    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
  • 90
    VAPHOMES LIMITED
    - now 13230340
    LILY APARTMENTS LTD
    - 2022-04-26 13230340
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    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
  • 91
    WHITE LILLY APARTMENTS LTD
    14158585
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    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

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