The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Zulfikarali Virani

    Related profiles found in government register
  • Mr Zulfikarali Virani
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chobham Road, Frimley, Camberley, Surrey, GU16 8PF

      IIF 1

    • 26, Chobham Road, Frimley, Surrey, GU16 8PF

      IIF 2
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 168, C/o Uhy Hacker Young, Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 3

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 4 IIF 5 IIF 6

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 8 IIF 9

    • 20, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 10

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 11

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 12 IIF 13

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, TW9 4LN, England

      IIF 14

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 15 IIF 16 IIF 17

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 18 IIF 19 IIF 20
  • Mr. Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, TW9 4LN, England

      IIF 30
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 31

    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 32
  • Virani, Zulfikarali
    British heating engineer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chobham Road, Frimley, Camberley, Surrey, GU16 8PF

      IIF 33
  • Mr Zulfikar Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 34

    • Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 35 IIF 36

    • Diamond House 179-181, Lower Richmond Road, Richmond, TW9 4LN, United Kingdom

      IIF 37
  • Virani, Zulfikarali
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Virani, Zulfikarali
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Zulfikarali
    British dir born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 62
  • Virani, Zulfikarali
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 63

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 64

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 65

    • Diamond House, 179 - 181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 66

    • Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 67

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 68

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 69
  • Virani, Zulfikarali
    British economist born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, Uk

      IIF 70
  • Virani, Zulfikarali
    British operations manager born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 71
  • Virani, Zulfikarali
    British realtor born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 72

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 73

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 74

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 75
  • Virani, Zulfikar
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 76

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, United Kingdom

      IIF 77
  • Virani, Zulfikarali
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Chobham Road, Frimley, Surrey, GU16 8PF, United Kingdom

      IIF 78
  • Virani, Zulfikarali
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 79

    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 80
  • Virani, Zulfikar
    British co director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 81
  • Virani, Zulfikar
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 82

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 83 IIF 84 IIF 85

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 87 IIF 88
  • Virani, Zulfikar
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 89

    • 30, Chelsea Cresent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 90

    • Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 91 IIF 92

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 93
  • Virani, Zulfikar
    British property developer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House 179-181, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 34
  • 1
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Officer
    2005-06-27 ~ now
    IIF 58 - director → ME
  • 2
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Officer
    2006-12-28 ~ now
    IIF 71 - director → ME
  • 3
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    5,418,203 GBP2023-12-31
    Officer
    2015-04-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Z V CONSULTANCY LIMITED - 2005-11-15
    26 Chobham Road, Frimley, Camberley, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,035 GBP2017-06-30
    Officer
    1998-08-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,145,754 GBP2023-12-31
    Officer
    2018-06-14 ~ now
    IIF 68 - director → ME
  • 6
    Crown House, North Circular Road, Park Royal, London
    Corporate (8 parents, 37 offsprings)
    Officer
    1997-02-27 ~ now
    IIF 70 - director → ME
  • 7
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 8
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Officer
    2013-01-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 9
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    2,043 GBP2023-12-31
    Officer
    2014-10-08 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    300,271 GBP2023-12-31
    Officer
    2004-03-17 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-14 ~ dissolved
    IIF 47 - director → ME
  • 12
    C/o Freemans Solar House, 282 Chase Road, London
    Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    -1,186,953 GBP2023-12-31
    Officer
    2015-04-25 ~ now
    IIF 73 - director → ME
  • 14
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    494,221 GBP2023-12-31
    Officer
    2006-02-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    4,883,748 GBP2023-12-31
    Officer
    2002-10-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    212,895 GBP2023-12-31
    Officer
    2019-03-29 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    299,604 GBP2023-12-31
    Officer
    2019-03-29 ~ now
    IIF 79 - director → ME
  • 18
    Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 63 - director → ME
  • 21
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,369,476 GBP2023-12-31
    Officer
    2009-08-19 ~ now
    IIF 69 - director → ME
  • 22
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 46 - director → ME
  • 23
    DIAMOND PROPERTY INVESTEMENTS LTD - 2018-03-23
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    5,152,365 GBP2023-12-31
    Officer
    2016-08-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,926,202 GBP2023-12-31
    Officer
    2006-09-06 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    435,320 GBP2023-12-31
    Officer
    2014-10-08 ~ now
    IIF 66 - director → ME
  • 26
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Officer
    2007-03-13 ~ now
    IIF 87 - director → ME
  • 27
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (5 parents)
    Officer
    1998-08-17 ~ dissolved
    IIF 48 - director → ME
  • 28
    Diamond House 179-181 Lower Richmond Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    3,071,675 GBP2023-12-31
    Officer
    2010-02-12 ~ now
    IIF 93 - director → ME
  • 30
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-01-08 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    353,446 GBP2023-12-31
    Officer
    2016-08-23 ~ now
    IIF 43 - director → ME
  • 32
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,443,495 GBP2023-12-31
    Officer
    2003-10-14 ~ now
    IIF 60 - director → ME
  • 33
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Officer
    2009-01-30 ~ now
    IIF 62 - director → ME
  • 34
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2023-12-31
    Officer
    2002-09-05 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 39
  • 1
    40 Kennington Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-18 ~ 2023-01-06
    IIF 78 - director → ME
    Person with significant control
    2016-12-18 ~ 2022-11-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ 2022-09-08
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Crown House, North Circular Road, Park Royal, London
    Corporate (4 parents)
    Equity (Company account)
    4,384,585 GBP2024-03-31
    Officer
    2005-02-22 ~ 2019-12-19
    IIF 54 - director → ME
  • 4
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Century House, 100 Menzies Road, Hastings, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,943,610 GBP2023-12-31
    Officer
    2012-05-08 ~ 2018-03-12
    IIF 76 - director → ME
    Person with significant control
    2017-04-01 ~ 2018-03-12
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Century House, 100 Menzies Road, Hastings, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    163,144 GBP2023-12-31
    Officer
    2016-02-09 ~ 2017-09-29
    IIF 72 - director → ME
  • 7
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Corporate (3 parents)
    Equity (Company account)
    1,513,239 GBP2024-01-31
    Officer
    2002-01-24 ~ 2019-03-26
    IIF 53 - director → ME
  • 8
    Crown House, North Circular Road, London
    Corporate (2 parents)
    Equity (Company account)
    821,097 GBP2022-09-30
    Officer
    2001-03-30 ~ 2024-03-01
    IIF 49 - director → ME
  • 9
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -280,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-11-01 ~ 2005-02-18
    IIF 83 - director → ME
  • 10
    8 St George's Street, Isle Of Man, Isle Of Man
    Corporate (3 parents)
    Officer
    1998-06-23 ~ 2022-03-08
    IIF 89 - director → ME
  • 11
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 39 - director → ME
  • 12
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 40 - director → ME
  • 13
    Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,228 GBP2023-03-29 ~ 2024-03-28
    Officer
    1999-05-21 ~ 2001-08-13
    IIF 86 - director → ME
  • 14
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    2,043 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    C/o Freemans Solar House, 282 Chase Road, London
    Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Officer
    2000-07-28 ~ 2019-07-19
    IIF 84 - director → ME
  • 16
    Crown House, North Circular Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,044 GBP2023-03-31
    Officer
    2005-12-01 ~ 2016-07-01
    IIF 56 - director → ME
  • 17
    Century House, 100 Menzies Road, Hastings, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    617,933 GBP2023-12-31
    Officer
    2012-05-09 ~ 2017-09-29
    IIF 77 - director → ME
  • 18
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    -1,186,953 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -41,883 GBP2023-12-31
    Officer
    2016-02-09 ~ 2023-02-06
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    HOVE REAL ESTATES LIMITED - 2012-10-30
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    874,738 GBP2024-03-31
    Officer
    2011-11-11 ~ 2022-11-29
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 11 - Has significant influence or control → OE
  • 21
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,134 GBP2017-12-31
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 81 - director → ME
  • 22
    168 Church Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    588,890 GBP2024-03-31
    Officer
    2016-08-23 ~ 2017-03-20
    IIF 82 - director → ME
    Person with significant control
    2016-08-23 ~ 2017-03-20
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    299,604 GBP2023-12-31
    Person with significant control
    2019-03-29 ~ 2022-09-08
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 6 - Has significant influence or control → OE
    2018-03-01 ~ 2018-07-06
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    464 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    1,931,410 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 4 - Has significant influence or control → OE
  • 26
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,080,224 GBP2024-03-31
    Officer
    2000-12-18 ~ 2018-03-05
    IIF 45 - director → ME
  • 27
    Crown House, North Circular Road, Park Royal, London
    Corporate (5 parents)
    Equity (Company account)
    384,098 GBP2024-03-31
    Officer
    1998-03-13 ~ 2019-12-11
    IIF 50 - director → ME
  • 28
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    301,726 GBP2023-05-31
    Officer
    1999-08-11 ~ 2005-02-01
    IIF 85 - director → ME
  • 29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    435,320 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-13
    IIF 26 - Has significant influence or control → OE
  • 30
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-02
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    Crown House, North Circular Road, Park Royal, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    508,850 GBP2024-03-31
    Officer
    2004-11-03 ~ 2023-07-04
    IIF 55 - director → ME
  • 32
    Crown House 9th Floor, North Circular Road, London
    Corporate (4 parents)
    Equity (Company account)
    10,626,896 GBP2024-03-31
    Officer
    2005-12-22 ~ 2018-03-21
    IIF 52 - director → ME
  • 33
    Crown House, North Circular Road, Park Royal, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-04-15 ~ 2020-03-04
    IIF 51 - director → ME
  • 34
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    3,071,675 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-21
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 35
    5th Floor Block A, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2013-07-29
    IIF 90 - director → ME
  • 36
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    353,446 GBP2023-12-31
    Person with significant control
    2016-08-23 ~ 2022-09-14
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,443,495 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 24 - Has significant influence or control → OE
  • 38
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-20
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 39
    Crown House, North Circular Road, Park Royal, London
    Corporate (4 parents)
    Equity (Company account)
    1,547,597 GBP2024-03-31
    Officer
    2000-12-05 ~ 2017-06-09
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.