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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

Mr Hardip Singh

    Related profiles found in government register
  • Mr Hardip Singh
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 1

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 7

    • 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 8

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 9

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 10 IIF 11

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, England

      IIF 12 IIF 13 IIF 14

    • 47 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 16
  • Mr Hardip Singh
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Street, London, W1K 2HZ, England

      IIF 17
  • Singh, Hardip
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 18

    • 18 Park Street, Mayfair, London, 18 Park Street, London, W1K 2HZ, England

      IIF 19

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 20 IIF 21

    • 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 22

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England

      IIF 23

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 24

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 25

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 26 IIF 27

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, United Kingdom

      IIF 28
  • Singh, Hardip
    British cd born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 29
  • Singh, Hardip
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Hardip
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 44

    • 29, Fairholme Crescent, Hayes, Middlesex, UB4 8QS, United Kingdom

      IIF 45

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 46

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 47 IIF 48 IIF 49

    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 64

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 65 IIF 66

    • 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 67

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 68

    • 8, Southwick Place, London, W2 2TN, United Kingdom

      IIF 69

    • C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 70

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 71 IIF 72

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 73

    • Argyle House, Joel Street, 3rd Floor Northside, Northwood, HA6 1NW, England

      IIF 74

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 75

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 76 IIF 77 IIF 78

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 80 IIF 81

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 82

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 86 IIF 87 IIF 88

    • 47 Chain House Lane, Whitestake, Preston, Lancs, PR4 4LD, United Kingdom

      IIF 94

    • 47, Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Singh, Hardip
    British investment manager born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 101
  • Singh, Hardip
    British none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, London, W1K 2ND, Uk

      IIF 102
  • Singh, Hardip
    British restaurater born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 103
  • Singh, Hardip
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Street, London, W1K 2HZ, England

      IIF 104
  • Singh, Hardip
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 105
  • Singh, Hardip
    Indian manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 119, Groveley Road, Sunbury On Thames, TW16 7JZ, United Kingdom

      IIF 106
  • Singh, Hardip
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Southwick Place, London, W2 2TN, England

      IIF 107
  • Singh, Hardip
    British director

    Registered addresses and corresponding companies
  • Singh, Hardip

    Registered addresses and corresponding companies

    • 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 129

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 130
child relation
Offspring entities and appointments 90
  • 1
    3V INTERNATIONAL LIMITED
    - now 04141076
    WINCKLEY TRADERS LIMITED
    - 2015-11-04 04141076
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2001-01-15 ~ 2017-05-22
    IIF 101 - Director → ME
    2019-02-25 ~ 2020-01-08
    IIF 40 - Director → ME
    Person with significant control
    2018-02-09 ~ 2019-12-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-06-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    3VI FIVE ACRES LTD - now
    12 THE MAPLE LTD
    - 2022-05-26 12001793
    18 Park Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ 2022-05-26
    IIF 67 - Director → ME
  • 3
    3VI PADDINGTON GARDENS LIMITED
    11691012
    18 Park Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ 2023-04-03
    IIF 129 - Secretary → ME
  • 4
    ACTIVETEAM LIMITED
    05527370
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 72 - Director → ME
    2005-08-11 ~ 2010-08-04
    IIF 127 - Secretary → ME
  • 5
    ALPINEMOORS LIMITED
    - now 06119405
    GATEPORT LIMITED
    - 2007-05-17 06119405
    FIVES RESTAURANT & BAR LIMITED
    - 2007-04-30 06119405
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ALPINEPARK LIMITED
    05823528
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 76 - Director → ME
  • 7
    ALPINEPOINT LIMITED
    05823525
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 8
    ASHINGTON (WANSBECK) LIMITED
    - now 05467863
    EDGEPOST LIMITED
    - 2005-12-14 05467863
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 71 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 112 - Secretary → ME
  • 9
    ASTRUM INVESTMENT (AIFM) LTD
    08984633
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ 2016-09-29
    IIF 33 - Director → ME
  • 10
    ASTRUM INVESTMENT LTD
    08929985 09175322
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2016-12-12
    IIF 38 - Director → ME
  • 11
    ASTRUM INVESTMENTS 1 LTD
    09175322 08929985
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 35 - Director → ME
  • 12
    B & S PROPERTIES (LONDON) LIMITED
    05054046
    18 Park Street, London, Mayfair, England
    Active Corporate (7 parents)
    Officer
    2004-02-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    B & S COMMODITY TRADING LIMITED
    08382229
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 69 - Director → ME
  • 14
    B & S CONSULTANCY LONDON LIMITED
    08521599
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 15
    B&S INDUSTRIAL INVESTMENTS LTD
    09175272
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 32 - Director → ME
  • 16
    B&S PROPERTY (STAR) LTD
    08927991
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-12-12
    IIF 39 - Director → ME
  • 17
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343 04723551... (more)
    18 Park Street Mayfair, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2017-05-05
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    BENBECULA (H&I) LIMITED
    05788647
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 19
    BEVERLEY (FB) LTD
    - now 05467876
    EDGEMOUNT LIMITED
    - 2005-12-14 05467876
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 57 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 118 - Secretary → ME
  • 20
    BIDDULPH (FB) LIMITED
    - now 05467878
    EDGEGAZE LIMITED
    - 2005-12-14 05467878
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 62 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 125 - Secretary → ME
  • 21
    BRADFORD (CORAL) LIMITED
    05624615
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 86 - Director → ME
    2005-11-22 ~ 2006-02-06
    IIF 109 - Secretary → ME
  • 22
    BRIDLINGTON (FB) LIMITED
    - now 05467881
    EDGEMARK LIMITED
    - 2005-12-14 05467881
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 51 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 128 - Secretary → ME
  • 23
    CAPGOLD LIMITED
    05830355
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 79 - Director → ME
  • 24
    CHESTER LE STREET (KF) LIMITED
    - now 05446249
    PARKBANKS LIMITED
    - 2005-12-14 05446249
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 60 - Director → ME
    2005-05-24 ~ 2006-11-01
    IIF 122 - Secretary → ME
  • 25
    CHEYLESMORE (FB) LIMITED
    - now 05467877
    EDGEFOLD LIMITED
    - 2005-12-14 05467877
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 52 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 117 - Secretary → ME
  • 26
    CLASH OF THE TITANS (UK) LTD
    07728143 07701942
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 65 - Director → ME
  • 27
    CLASH OF THE TITANS LTD
    07701942 07728143
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 66 - Director → ME
  • 28
    CLEADON (WINE) LIMITED
    - now 05504886
    PILOTCARE LIMITED
    - 2005-12-14 05504886
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 78 - Director → ME
    2005-08-08 ~ 2006-11-01
    IIF 110 - Secretary → ME
  • 29
    DEMARK LIMITED
    09912257
    11 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ 2016-01-08
    IIF 30 - Director → ME
  • 30
    DESI TADKA LTD
    06009987
    148 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 31
    DUNOON (H&I) LIMITED
    05789073
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 56 - Director → ME
  • 32
    FALCON ENTERTAINMENT LTD
    11431045
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    FALMOUTH (FB) LIMITED
    - now 05467867
    EDGEBOOK LIMITED
    - 2005-12-14 05467867
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 53 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 119 - Secretary → ME
  • 34
    FARBROOK LIMITED
    05753371
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 93 - Director → ME
  • 35
    FORRES (H&I) LIMITED
    05788622
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 74 - Director → ME
  • 36
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 44 - Director → ME
    2006-01-20 ~ 2006-11-01
    IIF 120 - Secretary → ME
  • 37
    GPV PARTNERS LIMITED
    09471627
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 94 - Director → ME
  • 38
    HARRINGTON (FB) LIMITED
    - now 05467862
    EDGEGOLD LIMITED
    - 2005-12-14 05467862
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 49 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 121 - Secretary → ME
  • 39
    HEADFORT LIMITED
    05906496
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 84 - Director → ME
  • 40
    HIGHASSETS LIMITED
    04972830
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (7 parents)
    Officer
    2005-03-14 ~ now
    IIF 26 - Director → ME
  • 41
    HILLHEIGHTS LIMITED
    04951667
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 88 - Director → ME
  • 42
    INVERGORDON (H&I) LIMITED
    05788634
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ now
    IIF 23 - Director → ME
  • 43
    IRBY (FB) LIMITED
    - now 05467859
    EDGEPLAN LIMITED
    - 2005-12-14 05467859
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 50 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 124 - Secretary → ME
  • 44
    KINGSLEY BAR LIMITED - now
    MARINA SPICE BAR LTD
    - 2013-02-13 08015744
    53 Kingsley Road, Hounslow, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 106 - Director → ME
  • 45
    LANDPORT INVESTMENTS LIMITED
    08033519
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 46
    LINELEVER LIMITED
    05348635
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 58 - Director → ME
    2005-02-23 ~ 2006-10-17
    IIF 108 - Secretary → ME
  • 47
    LINKBROOK LIMITED
    06497745
    22 Bruton Street, Berkeley Square Mayfair, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LLANIDLOES (FB) LIMITED
    - now 05467856
    EDGETOP LIMITED
    - 2005-12-14 05467856
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 59 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 113 - Secretary → ME
  • 49
    LOCHALSH (H&I) LIMITED
    05789054
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 54 - Director → ME
  • 50
    LOCHILPEAD (H&I) LIMITED
    05789047
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (6 parents)
    Officer
    2006-04-21 ~ now
    IIF 80 - Director → ME
  • 51
    LUXURY ALLIANCE LIMITED
    07575058
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ 2017-06-29
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 52
    MILEBANK LIMITED
    05878715 03093984
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2008-06-20 ~ now
    IIF 27 - Director → ME
    2006-10-31 ~ 2007-12-27
    IIF 89 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MOUNTGLOW LIMITED
    07144417
    18 Park Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 54
    NEPTUNE FINANCE LIMITED
    05601463
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    NORMANBY (FB) LIMITED
    - now 05467857
    EDGEBOLD LIMITED
    - 2005-12-14 05467857
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 63 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 116 - Secretary → ME
  • 56
    ORKNEY (H&I) LIMITED
    05789082
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 47 - Director → ME
  • 57
    PETER VIRDEE LIMITED
    16005847
    18 Park Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 58
    PILOTBOND LIMITED
    05505029
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 85 - Director → ME
    2005-08-01 ~ 2006-11-01
    IIF 111 - Secretary → ME
  • 59
    PIND SPICE LIMITED
    07368931
    Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 45 - Director → ME
  • 60
    PORTREE (H&I) LIMITED
    05788648
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 81 - Director → ME
  • 61
    POSH PUNJAB (UK) LIMITED
    06392011
    First Floor 10 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 103 - Director → ME
  • 62
    PV ENERGY INVEST (PROJECT-COCOBAY) LTD
    10844317
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 100 - Director → ME
  • 63
    PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD
    10844201
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 98 - Director → ME
  • 64
    PV ENERGY INVEST (PROJECT-UHSA) LTD.
    - now 10830960
    UHSA PV ENERGY INVEST LTD
    - 2017-06-29 10830960
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-22 ~ 2018-07-20
    IIF 96 - Director → ME
  • 65
    PV ENERGY INVEST LIMITED
    10826791
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-20 ~ 2018-07-20
    IIF 99 - Director → ME
  • 66
    PV ENERGY LIMITED
    07370098
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-21 ~ 2024-07-03
    IIF 105 - Director → ME
    2010-09-08 ~ 2017-05-05
    IIF 95 - Director → ME
    2024-02-21 ~ 2024-07-03
    IIF 130 - Secretary → ME
  • 67
    ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
    09629136
    Holt Street, Ince, Wigan, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-08 ~ 2015-06-17
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SAFEBASE LIMITED
    05765569
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-06-09 ~ dissolved
    IIF 75 - Director → ME
  • 69
    SCALEMOUNT LIMITED
    05710151
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 24 - Director → ME
  • 70
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (293 parents)
    Officer
    2007-05-01 ~ 2024-01-26
    IIF 107 - LLP Member → ME
  • 71
    SOCIUS ASSET INVESTMENTS LIMITED
    05051484
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ 2004-11-09
    IIF 87 - Director → ME
    2004-11-09 ~ 2004-12-10
    IIF 114 - Secretary → ME
  • 72
    STANBAY LIMITED
    09111152
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    STAR INVESTMENT MANAGEMENT (FS) LTD
    08928684 08928838... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 34 - Director → ME
  • 74
    STAR INVESTMENT MANAGEMENT (GP) LTD
    08928600 08928838... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 31 - Director → ME
  • 75
    STAR INVESTMENT MANAGEMENT (PAM) LTD
    08928061 08928684... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 37 - Director → ME
  • 76
    STAR INVESTMENT MANAGEMENT (SP) LTD
    08928838 08928600... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 36 - Director → ME
  • 77
    STYLEGREEN LIMITED
    05528595
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 70 - Director → ME
    2005-08-12 ~ 2006-09-26
    IIF 115 - Secretary → ME
  • 78
    SWIFTMARK LIMITED
    05670284
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 83 - Director → ME
  • 79
    SWILLBROOK LIMITED
    09233860
    Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    2014-09-24 ~ 2024-07-17
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 80
    TATTON HOUSE LIMITED
    - now 04134493
    THE ANDERSTAFF ESTATE COMPANY LIMITED
    - 2006-06-22 04134493
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2006-06-16 ~ 2023-02-15
    IIF 77 - Director → ME
  • 81
    TEMPLE ROW LIMITED
    04900236
    93 Reddings Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-16 ~ 2007-04-03
    IIF 90 - Director → ME
    2003-09-16 ~ 2005-07-13
    IIF 123 - Secretary → ME
  • 82
    THE VIRDEE FOUNDATION
    07597224
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-08 ~ 2018-11-22
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 83
    THURSO (H&I) LIMITED
    05788626
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ now
    IIF 25 - Director → ME
  • 84
    TOUCHSKY SPORTS LIMITED
    07191560
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 19 - Director → ME
  • 85
    TRONGATE (GLA) LIMITED
    05788646
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 73 - Director → ME
  • 86
    V CAPITAL PARTNERSHIP LIMITED
    09358235
    18 Park Street Mayfair, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 21 - Director → ME
  • 87
    V FORTUNE LIMITED
    10606658
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ 2018-07-24
    IIF 97 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-23
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 88
    V VENTURES LIMITED
    09357403
    18 Park Street Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 89
    VALIANT HOLDINGS LIMITED
    06571767
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-11-07
    IIF 91 - Director → ME
  • 90
    WHALEY BRIDGE (FB) LIMITED
    - now 05467860
    EDGEPART LIMITED
    - 2005-12-14 05467860
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 55 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 126 - Secretary → ME

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