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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
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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

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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 39
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107
  • 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 110
  • 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 111
  • 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 112
  • Singh, Hardip
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114
  • Singh, Hardip
    British born in June 1973

    Registered addresses and corresponding companies

    • 8, Barnstaple Road, Leicester, Leicestershire, LE5 6XB

      IIF 115
  • 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 116
  • Singh, Hardip
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Singh, Hardip
    British

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119
  • 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 141

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

      IIF 142
child relation
Offspring entities and appointments 100
  • 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
    2019-02-25 ~ 2020-01-08
    IIF 50 - Director → ME
    2001-01-15 ~ 2017-05-22
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2018-02-09 ~ 2019-12-02
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    3VI FIVE ACRES LTD
    - now 12001793
    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 77 - 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 141 - Secretary → ME
  • 4
    ACTIVETEAM LIMITED
    05527370
    Insolvency (Case 1) In administration
    Administration started on 2012-12-18 during the appointment or period of control
    Administration ended on 2014-05-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 82 - Director → ME
    2005-08-11 ~ 2010-08-04
    IIF 139 - 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 (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 71 - 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 86 - Director → ME
  • 7
    ALPINEPOINT LIMITED
    05823525
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 56 - Director → ME
  • 8
    ASHINGTON (WANSBECK) LIMITED
    - now 05467863
    Insolvency (Case 1) In administration
    Administration started on 2012-12-17 during the appointment or period of control
    Administration ended on 2014-05-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    EDGEPOST LIMITED
    - 2005-12-14 05467863
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 81 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 124 - 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 43 - 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 48 - 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 45 - 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 20 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    B & S COMMODITIES LIMITED
    - now 06521429
    B & S COMMODITIES PUBLIC LIMITED COMPANY
    - 2009-07-06 06521429
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2009-07-08
    IIF 34 - Director → ME
  • 14
    B & S COMMODITY TRADING LIMITED
    08382229
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 79 - Director → ME
  • 15
    B & S CONSULTANCY LONDON LIMITED
    08521599
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 16
    B&S INDUSTRIAL INVESTMENTS LTD
    09175272
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 42 - Director → ME
  • 17
    B&S PROPERTY (STAR) LTD
    08927991
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-12-12
    IIF 49 - Director → ME
  • 18
    BARRACUDA ASSET INVESTMENTS (NO.1) LIMITED
    04723710 04723551... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 30 - Director → ME
    2004-04-06 ~ dissolved
    IIF 118 - Secretary → ME
  • 19
    BARRACUDA ASSET INVESTMENTS (NO.2) LIMITED
    04723551 04723710... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 33 - Director → ME
    2004-04-06 ~ dissolved
    IIF 119 - Secretary → ME
  • 20
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343 04723710... (more)
    18 Park Street Mayfair, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2017-05-05
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    BENBECULA (H&I) LIMITED
    05788647
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 58 - Director → ME
  • 22
    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 67 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 130 - Secretary → ME
  • 23
    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 72 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 137 - Secretary → ME
  • 24
    BRADFORD (CORAL) LIMITED
    05624615
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 96 - Director → ME
    2005-11-22 ~ 2006-02-06
    IIF 121 - Secretary → ME
  • 25
    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 61 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 140 - Secretary → ME
  • 26
    CAPGOLD LIMITED
    05830355
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 89 - Director → ME
  • 27
    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 70 - Director → ME
    2005-05-24 ~ 2006-11-01
    IIF 134 - Secretary → ME
  • 28
    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 62 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 129 - Secretary → ME
  • 29
    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 75 - Director → ME
  • 30
    CLASH OF THE TITANS LTD
    07701942 07728143
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 76 - Director → ME
  • 31
    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 88 - Director → ME
    2005-08-08 ~ 2006-11-01
    IIF 122 - Secretary → ME
  • 32
    DEMARK LIMITED
    09912257
    11 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ 2016-01-08
    IIF 40 - Director → ME
  • 33
    DESI RAUNKAN LTD
    06576041
    29 New Broadway, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 34
    DESI TADKA LTD
    06009987
    148 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 35
    DUNOON (H&I) LIMITED
    05789073
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 66 - Director → ME
  • 36
    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
  • 37
    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 63 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 131 - Secretary → ME
  • 38
    FARBROOK LIMITED
    05753371
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 103 - Director → ME
  • 39
    FORRES (H&I) LIMITED
    05788622
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 84 - Director → ME
  • 40
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    Insolvency (Case 1) In administration
    Administration started on 2013-07-26 during the appointment or period of control
    Administration ended on 2018-12-14 during the appointment or period of control
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 54 - Director → ME
    2006-01-20 ~ 2006-11-01
    IIF 132 - Secretary → ME
  • 41
    GPV PARTNERS LIMITED
    09471627
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 104 - Director → ME
  • 42
    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 59 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 133 - Secretary → ME
  • 43
    HEADCREST LIMITED
    05906495 04227814
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 44
    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 94 - Director → ME
  • 45
    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 28 - Director → ME
  • 46
    HILLHEIGHTS LIMITED
    04951667
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 98 - Director → ME
  • 47
    INVERGORDON (H&I) LIMITED
    05788634
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ now
    IIF 25 - Director → ME
  • 48
    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 60 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 136 - Secretary → ME
  • 49
    JMJ TRADING LIMITED
    06800213
    Unit 6 Station Street West Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2009-11-30
    IIF 115 - Director → ME
  • 50
    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 116 - Director → ME
  • 51
    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 52 - Director → ME
  • 52
    LINELEVER LIMITED
    05348635
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 68 - Director → ME
    2005-02-23 ~ 2006-10-17
    IIF 120 - Secretary → ME
  • 53
    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
  • 54
    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 69 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 125 - Secretary → ME
  • 55
    LOCHALSH (H&I) LIMITED
    05789054
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 64 - Director → ME
  • 56
    LOCHILPEAD (H&I) LIMITED
    05789047
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 90 - Director → ME
  • 57
    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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 58
    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 29 - Director → ME
    2006-10-31 ~ 2007-12-27
    IIF 99 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    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
    IIF 10 - Has significant influence or control → OE
  • 59
    MOUNTGLOW LIMITED
    07144417
    18 Park Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-23 ~ now
    IIF 24 - 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
  • 60
    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 92 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    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 73 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 128 - Secretary → ME
  • 62
    ORKNEY (H&I) LIMITED
    05789082
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 57 - Director → ME
  • 63
    PETER VIRDEE LIMITED
    16005847
    18 Park Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 64
    PILOTBOND LIMITED
    05505029
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 95 - Director → ME
    2005-08-01 ~ 2006-11-01
    IIF 123 - Secretary → ME
  • 65
    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 55 - Director → ME
  • 66
    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 91 - Director → ME
  • 67
    POSH PUNJAB (UK) LIMITED
    06392011
    First Floor 10 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 112 - Director → ME
  • 68
    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 109 - Director → ME
  • 69
    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 107 - Director → ME
  • 70
    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 106 - Director → ME
  • 71
    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 108 - Director → ME
  • 72
    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 114 - Director → ME
    2010-09-08 ~ 2017-05-05
    IIF 105 - Director → ME
    2024-02-21 ~ 2024-07-03
    IIF 142 - Secretary → ME
  • 73
    PV ENERGY RESIDENTIAL LIMITED
    07483120
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 37 - Director → ME
  • 74
    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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    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 85 - Director → ME
  • 76
    SCALEMOUNT LIMITED
    05710151
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 26 - Director → ME
  • 77
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-03-05
    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 (295 parents)
    Officer
    2007-05-01 ~ 2024-01-26
    IIF 117 - LLP Member → ME
  • 78
    SIRIUS ASSETS LIMITED
    05943169
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ 2010-03-11
    IIF 31 - Director → ME
  • 79
    SOCIUS ASSET INVESTMENTS LIMITED
    05051484
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ 2004-11-09
    IIF 97 - Director → ME
    2004-11-09 ~ 2004-12-10
    IIF 126 - Secretary → ME
  • 80
    STANBAY LIMITED
    09111152
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    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 44 - Director → ME
  • 82
    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 41 - Director → ME
  • 83
    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 47 - Director → ME
  • 84
    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 46 - Director → ME
  • 85
    STYLEGREEN LIMITED
    05528595
    Insolvency (Case 1) In administration
    Administration started on 2013-07-26 during the appointment or period of control
    Administration ended on 2014-01-22 during the appointment or period of control
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 80 - Director → ME
    2005-08-12 ~ 2006-09-26
    IIF 127 - Secretary → ME
  • 86
    SUN CARRIER SERVICES UK LIMITED
    07567598
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 38 - Director → ME
  • 87
    SUNNY FOOD & WINE LIMITED
    07021478
    117 Groveley Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 19 - Director → ME
  • 88
    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 93 - Director → ME
  • 89
    SWILLBROOK LIMITED
    09233860
    Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    2014-09-24 ~ 2024-07-17
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 90
    TATTON HOUSE LIMITED
    - now 04134493
    THE ANDERSTAFF ESTATE COMPANY LIMITED
    - 2006-06-22 04134493 05854910
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2006-06-16 ~ 2023-02-15
    IIF 87 - Director → ME
  • 91
    TEMPLE ROW LIMITED
    04900236
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-30
    Commencement of winding up on 2012-02-20
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-01
    93 Reddings Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-09-16 ~ 2007-04-03
    IIF 100 - Director → ME
    2003-09-16 ~ 2005-07-13
    IIF 135 - Secretary → ME
  • 92
    THE VIRDEE FOUNDATION
    07597224
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-08 ~ 2018-11-22
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 93
    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 27 - Director → ME
  • 94
    TOUCHSKY SPORTS LIMITED
    07191560
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 21 - Director → ME
  • 95
    TRONGATE (GLA) LIMITED
    05788646
    Insolvency (Case 1) In administration
    Administration started on 2013-07-26 during the appointment or period of control
    Administration ended on 2019-01-10 during the appointment or period of control
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 83 - Director → ME
  • 96
    V CAPITAL PARTNERSHIP LIMITED
    09358235
    18 Park Street Mayfair, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 23 - Director → ME
  • 97
    V FORTUNE LIMITED
    10606658
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ 2018-07-24
    IIF 36 - 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
  • 98
    V VENTURES LIMITED
    09357403
    18 Park Street Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 99
    VALIANT HOLDINGS LIMITED
    06571767
    1st Floor North Argyle House, Joel Street, Northwood, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-11-07
    IIF 101 - Director → ME
  • 100
    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 65 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 138 - Secretary → ME

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