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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

Vaitha, Kunal

    Related profiles found in government register
  • Vaitha, Kunal
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, 6th Floor, King's House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 1

    • C/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England

      IIF 2

    • Zone G, Salamander Quay West, Harefield, Middlesex, UB9 6NZ, United Kingdom

      IIF 3

    • C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Vaitha, Kunal
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Melton Road, Leicester, LE4 5EA, United Kingdom

      IIF 14

    • 32, Melton Road, Leicester, Leicestershire, LE4 5EA, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 101b, Melton Road, Leicester, LE4 6PN, England

      IIF 18

    • 11, Manchester Square, London, W1U 3PW, England

      IIF 19

    • 4, Manchester Square, London, W1U 3PD, England

      IIF 20
  • Mr Kunal Vaitha
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England

      IIF 21

    • Belmont Dental Practice, 125 Packhorse Road, Gerrards Cross, SL9 8JD, England

      IIF 22

    • Unit 6, Winsor & Newton Building, Whitefriars Avenue, Harrow, Middlesex, HA3 5RN, United Kingdom

      IIF 23

    • C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mr Kunal Vaitha
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Melton Road, Leicester, Leicestershire, LE4 5EA, England

      IIF 30

    • Nuffield House, 2nd Floor, 41-46 Piccadilly, London, W1J 9EU, England

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    AKKV BRIDGING LIMITED
    - now 14368441
    AKKV GF HOLDINGS LTD
    - 2024-11-04 14368441
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AKKV INVESTMENTS LIMITED
    13567536
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    387,629 GBP2023-08-27
    Officer
    2021-08-16 ~ now
    IIF 4 - Director → ME
  • 3
    BELMONT SMILES LIMITED
    15528635
    Belmont Dental Practice, 125 Packhorse Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2024-02-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOYER PLACE LTD
    11600519
    32 Melton Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,120 GBP2022-04-29
    Officer
    2018-10-02 ~ 2019-09-05
    IIF 14 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ENVEE GROUP LIMITED
    11932815
    32 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-08 ~ 2021-12-11
    IIF 16 - Director → ME
  • 6
    ENVEE PROPERTIES 1 LIMITED
    11936127 11945566
    32 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-09 ~ 2021-12-11
    IIF 17 - Director → ME
  • 7
    ENVEE PROPERTIES LIMITED
    11945566 11936127
    32 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -419,050 GBP2020-04-30
    Officer
    2019-04-13 ~ 2021-12-11
    IIF 15 - Director → ME
  • 8
    EVOLUTE INVESTMENTS LIMITED
    13574254
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,410 GBP2024-08-27
    Officer
    2021-08-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EVOLUTE PROSPECTS LIMITED
    11928425
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,894 GBP2024-05-26
    Officer
    2019-04-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    GF HOLDINGS 1 LTD
    - now 12179548
    SAIRAM (BROCKLEY HILL) LTD - 2022-09-12
    MANOR HOTEL ELSTREE LTD - 2022-05-20
    SAIRAM (BROCKLEY HILL) LTD - 2022-03-31
    32a Oakhill Avenue, Pinner, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2022-11-11 ~ 2024-06-25
    IIF 19 - Director → ME
  • 11
    HONEYPOT INVESTMENTS (LEICESTER) LTD
    11228943
    Unit 101b Melton Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,453 GBP2024-02-28
    Officer
    2020-05-15 ~ now
    IIF 18 - Director → ME
  • 12
    MEDICO PHARMACEUTICALS LIMITED
    15449695
    Unit 5, Winsor And Newton Building, Whitefriars Avenue, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-29 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REIM BRIDGING LIMITED
    - now 14283419
    REIM LENDING 1 LIMITED
    - 2024-11-05 14283419 16075635... (more)
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-08 ~ now
    IIF 12 - Director → ME
  • 14
    REIM CAPITAL LTD
    11996979
    29 Farm Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    257,768 GBP2024-05-26
    Officer
    2019-05-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-15 ~ 2019-05-15
    IIF 31 - Has significant influence or control → OE
  • 15
    REIM GROUP LIMITED
    14851939
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-05-08 ~ now
    IIF 1 - Director → ME
  • 16
    REIM HOLDINGS LIMITED
    14427177
    Zone G, Salamander Quay West, Harefield, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ now
    IIF 3 - Director → ME
  • 17
    REIM KATCH SECURITIES LTD
    12065194
    6th Floor, Moray House, 23-31 Great Titchfield Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-05-30
    Officer
    2019-06-25 ~ 2022-11-09
    IIF 20 - Director → ME
  • 18
    REIM LENDING 1 LIMITED
    16075635 14283419... (more)
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-07-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    REIM LENDING 2 LTD
    15896745 16063239... (more)
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-07-23
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    REIM LENDING 3 LIMITED
    16063239 16063212... (more)
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-07-23
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    REIM LENDING 4 LIMITED
    16063212 16063239... (more)
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-07-23
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    REIM LENDING LIMITED
    13573171 16063239... (more)
    C/o Tc Group 6th Floor, King's House, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    573,744 GBP2024-05-27
    Officer
    2021-08-18 ~ now
    IIF 11 - Director → ME

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