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
Individuals in focus
Selvarajah, Ravindran
- British accountant born in November 1960
Selvarajah, Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Selvarajah, Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Selvarajah, Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Mr Selvarajah Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 16 IIF 17 IIF 1857, Abbots Lane, Kenley, Surrey, CR8 5JG, United Kingdom
IIF 19 IIF 20 IIF 21167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 2285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 23 IIF 24 IIF 25 (more)57 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 27
- British born in November 1960Registered addresses and corresponding companies
Selvarajah, Ravindran
- British accountant born in November 1960Registered addresses and corresponding companies
Selvarajah, Ravindran
1d Glossop Road, Sanderstead, South Croydon, Surrey, CR2 0PW
IIF 37
- British chartered accountant born in November 1960Registered addresses and corresponding companies
Selvarajah, Ravindran
- British born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies57, Abbots Lane, Kenley, CR8 5JG, England
IIF 4157, Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 42 IIF 43 IIF 4457, Abbots Lane, Kenley, Surrey, CR8 5JG, United Kingdom
IIF 45 IIF 46 IIF 47 (more)167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 5185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 52 IIF 53 IIF 54102 Evelyn Grove, Southall, Middlesex, UB1 2BS, United Kingdom
IIF 5557 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 56 IIF 57 IIF 58
- British accountant born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 61
- British accountant born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 64
- British director born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies57, Abbots Lane, Kenley, CR8 5JG, England
IIF 65
- British born in November 1960
Mr Ravi Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 66
- British born in November 1960
Mr Ravindran Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies1 Quicks Road, London, London, SW19 1EZ, United Kingdom
IIF 69
- born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 70
- British born in November 1960
Mr Selvarajah Ravindran
Resident in England
Registered addresses and corresponding companies57, Abbots Lane, Kenley, CR8 5JG, England
IIF 7157, Abbots Lane, Kenley, CR8 5JG, United Kingdom
IIF 72 IIF 7357, Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 7457 Abbots Lane, Kenley, Surrey, CR8 5JG, United Kingdom
IIF 75 IIF 76 IIF 77 (more)1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom
IIF 817, Bell Yard, London, WC2A 2JR, England
IIF 8244, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 83102 Evelyn Grove, Southall, Middlesex, UB1 2BS, United Kingdom
IIF 84
- British accountant born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom
IIF 85
- British chartered accountant born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Selvarajah, Ravindran
57 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 98
- British born in November 1960
Mr Ravi Selvarajah
Resident in England
Registered addresses and corresponding companies - English born in November 1960
Mr Ravi Selvarajah
Resident in England
Registered addresses and corresponding companies57 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 102
- born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies7, Hillgate Place, London, SW12 9ER, United Kingdom
IIF 103
Related profiles found in government register
Offspring entities and appointments
60
- 1
A CUBE CONCEPTS LIMITED
0806333757 Abbots Lane, Kenley, SurreyActive Corporate (2 parents)Officer2012-05-10 ~ nowIIF 43 - Director → ME - 2
AARON & ROMAN LIMITED
0561655410 Taylors Road, Stotfold, Hitchin, EnglandDissolved Corporate (4 parents)Officer2005-11-09 ~ 2006-11-10IIF 2 - Director → ME - 3
BIZ WEB LTD
- 2022-12-13 131970107 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2022-10-07 ~ 2022-10-07IIF 96 - Director → MEPerson with significant control2022-10-07 ~ 2024-01-12IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 47 Hillgate Place, Balham, LondonDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 93 - Director → ME2012-05-10 ~ 2012-06-01IIF 91 - Director → ME
- 57 Hillgate Place, Balham, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 3 - Director → ME
- 6
AE SCIENCE LLP
OC38235557 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 103 - LLP Designated Member → ME - 7
ANGLO INVESTMENTS SA LIMITED
086570247 Hillgate Place, Balham, LondonDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
AR CONCEPTS LIMITED
0368552857 Abbots Lane, Kenley, SurreyActive Corporate (2 parents, 1 offspring)Officer1998-12-18 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE2016-04-30 ~ 2016-05-01IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 9
SMARTRACK INTERNATIONAL LIMITED
- 2007-03-05 05450000LEALAND TECHNOLOGY LTD
- 2006-07-31 0545000057 Abbots Lane, Kenley, SurreyActive Corporate (6 parents)Officer2007-08-11 ~ nowIIF 58 - Director → ME2005-05-11 ~ 2006-08-10IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
AR CONSULTING LIMITED
0316404957 Abbots Lane, Kenley, SurreyActive Corporate (4 parents, 11 offsprings)Officer1996-02-23 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE2016-06-01 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 11
BUTTRESS & SNATCH LIMITED
- 2013-01-16 0700774657 Abbots Lane, Kenley, SurreyDissolved Corporate (4 parents)Officer2009-09-03 ~ 2015-09-04IIF 92 - Director → ME - 12
BA LINK LIMITED
0336441717c Curzon Street, London, EnglandActive Corporate (5 parents)Officer1997-05-01 ~ 1997-05-01IIF 38 - Director → ME - 13BEN TWISTON-DAVIES LIMITED - now
CSTRIFE DESIGN LIMITED
- 2011-04-21 0688285057 Abbots Lane, Kenley, SurreyDissolved Corporate (4 parents)Officer2011-03-29 ~ 2011-03-29IIF 15 - Director → ME - 14
SELVARAJAH RAVINDRAN LIMITED
- 2021-12-09 1373189757 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2021-11-09 ~ nowIIF 47 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 15CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED - nowCAPITAL FINANCIAL LIMITED - 2007-03-28
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED
- 2007-03-05 03640984A. TIMLIN LIMITED
- 1999-11-09 03640984MOSAIC IMPORT & EXPORT LIMITED
- 1999-03-24 0364098431 Pebworth Road, Harrrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer1999-03-15 ~ 2000-02-29IIF 39 - Director → ME - 16COAST PRODUCTION LIMITED - nowCOAST PRODUCTIONS LIMITED - 2009-07-16
PEACOCK BLUE SERVICES LIMITED
- 2009-05-19 05449403PEACOCK BLUE SERVICES LIMITED
- 2009-04-16 05449403DART WIZARDS LTD
- 2006-09-26 054494031 Dukes Passage, Brighton, East Sussex, EnglandActive Corporate (8 parents)Officer2006-05-31 ~ 2009-05-12IIF 7 - Director → ME - 17
CROHAM MOUNT LIMITED
16036319167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 51 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 18CROXLEY (PO) SERVICE LTD - now
CROXLEY (PO) LTD
- 2006-09-08 05706980134 Carlyon Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-02-13 ~ 2006-06-01IIF 1 - Director → ME - 19
DELACATE PRODUCTIONS LTD
1063026457 Abbots Lane, Kenley, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 41 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 20DHILLON FOOD & WINE LTD. - now
JBM LIMITED
- 2006-01-04 03859323PRISM CORPORATION LIMITED
- 2000-08-22 03859323100 Caledonian Road, LondonDissolved Corporate (5 parents)Officer2000-07-03 ~ 2000-09-14IIF 37 - Director → ME - 21DISCREET CHARM LIMITED - nowJONNY COCKING LIMITED - 2014-05-21
BC CORE LIMITED
- 2009-02-17 0651305812a Sears Street, London, United KingdomActive Corporate (7 parents)Officer2008-02-25 ~ 2008-02-25IIF 5 - Director → ME - 22
DOVE ROAD LIMITED
1420294757 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 23
ECO-SPHERE WORLDWIDE LIMITED
09193469125 Ffordd Y Draen, Coity, Bridgend, WalesDissolved Corporate (9 parents)Officer2014-08-29 ~ 2014-08-29IIF 4 - Director → ME - 24EMMA MAXWELL LIMITED - now
ECOBUDDIES LIMITED
- 2014-06-11 079873156 Stamford Mansions, Stamford Grove East, London, EnglandActive Corporate (2 parents)Officer2012-03-12 ~ 2014-03-13IIF 12 - Director → ME - 2557 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2013-07-11 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 26
GONVILLE ROAD LIMITED
1419054057 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 50 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 27
HARDWIRED PRODUCTIONS LIMITED
0812415857 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 13 - Director → ME - 28
HOLIDAY FOREX LIMITED
- 2011-05-11 0724151757 Abbots Lane, Kenley, Surrey, EnglandDissolved Corporate (7 parents)Officer2011-05-25 ~ dissolvedIIF 94 - Director → ME2010-05-04 ~ 2011-05-11IIF 11 - Director → ME - 29
ICOMPOST LIMITED
0857820957 Abbots Lane, Kenley, SurreyDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 30JUDE EDGINTON LIMITED - now
SWEETIE LIMITED
- 2007-02-21 054317651a Cricketfield Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-04-22 ~ 2006-04-22IIF 9 - Director → ME2006-04-22 ~ 2008-04-22IIF 8 - Director → ME - 31
BABY AMOUR LTD
- 2021-08-18 1253929240 Parkway, Crowthorne, EnglandActive Corporate (4 parents)Officer2021-08-13 ~ 2023-08-18IIF 62 - Director → MEPerson with significant control2021-08-13 ~ 2023-08-18IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 32
BROADCAST GENERATION PRO LIMITED
- 2011-04-26 0686794032d Navarino Road, London Fields, LondonDissolved Corporate (4 parents)Officer2011-03-29 ~ 2015-04-03IIF 95 - Director → ME - 33LOCKDOWN LOBSTERS LIMITED - now
CANDY CAULDRON LTD
- 2021-09-20 125615491a Cricketfield Road, London, United KingdomActive Corporate (5 parents)Officer2021-08-13 ~ 2021-08-13IIF 63 - Director → MEPerson with significant control2021-08-13 ~ 2021-08-13IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 34
MAMAX LIMITED
13729482167-169 5th Floor, Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2021-11-08 ~ 2021-11-08IIF 85 - Director → MEPerson with significant control2021-11-08 ~ 2021-11-08IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 35OSSMANS LIMITED - nowOSSMAN CONSULTING LIMITED - 2010-07-22
H & R CONSULTANTS LIMITED
- 1998-04-23 03299515591 London Road, Cheam, Sutton, SurreyActive Corporate (6 parents, 12 offsprings)Officer1997-01-07 ~ 1997-11-04IIF 40 - Director → ME - 36
PANTHER LUBRICANTS LIMITED
0388827711 Berkeley Street, LondonActive Corporate (6 parents)Officer1999-12-03 ~ 2000-11-18IIF 29 - Director → ME2002-07-01 ~ 2002-12-04IIF 28 - Director → ME - 37
PANTHER OIL LIMITED
0388829911 Berkeley Street, LondonActive Corporate (6 parents)Officer2002-07-01 ~ 2002-12-04IIF 31 - Director → ME1999-12-03 ~ 2000-01-01IIF 30 - Director → ME - 38
PANTHER PETROCHEMICALS LIMITED
0388822411 Berkeley Street, LondonActive Corporate (6 parents)Officer2002-07-01 ~ 2002-12-04IIF 34 - Director → ME1999-12-03 ~ 2000-11-18IIF 35 - Director → ME - 39
PANTHER PETROLEUM LIMITED
0388825911 Berkeley Street, LondonActive Corporate (6 parents)Officer2002-07-01 ~ 2002-12-04IIF 32 - Director → ME1999-12-03 ~ 2000-11-18IIF 36 - Director → ME - 40
RED CINNAMON PRODUCTIONS LIMITED
0799470857 Abbots Lane, Kenley, SurreyActive Corporate (2 parents)Officer2013-03-20 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 41REL SERVICES LIMITED - now
VIDA BUENA MEDIA LIMITED
- 2016-04-29 0687760657 Abbots Lane, Kenley, SurreyDissolved Corporate (3 parents)Officer2011-03-29 ~ 2016-03-25IIF 97 - Director → ME - 42
REL STAFF SERVICES LIMITED
1139535164 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-06-04 ~ 2018-06-04IIF 64 - Director → MEPerson with significant control2018-06-04 ~ 2018-06-04IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 4357 Abbots Lane, Kenley, SurreyDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 4457 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 45 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 45
RSL PAPER (UK) LIMITED
06270980102 Evelyn Grove, Southall, Middlesex, United KingdomActive Corporate (7 parents)Officer2007-06-06 ~ 2007-06-06IIF 6 - Director → ME2013-06-07 ~ nowIIF 55 - Director → ME2007-06-06 ~ 2007-06-06IIF 98 - Secretary → MEPerson with significant control2018-06-07 ~ 2018-06-07IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-07 ~ 2025-07-20IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46RT EMPLOYMENT LIMITED - now
EASY BOOK STORE LIMITED
- 2015-07-31 0873793617-21 Euston Road, Kingscross, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-17 ~ 2015-07-18IIF 89 - Director → ME - 47RT KC LIMITED - now
RT HIGHGATE LIMITED
- 2017-06-20 08706048BPO MANAGEMENT LIMITED
- 2015-07-31 08706048ECOTHENE LIMITED
- 2015-04-08 08706048207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-09-25 ~ 2015-09-30IIF 86 - Director → ME - 48
RYAN ANTHONY SERVICES LIMITED
0368468426 Wilton Avenue, Manchester, LancashireActive Corporate (4 parents)Officer1998-12-16 ~ 1999-02-28IIF 33 - Director → ME - 49SAUL JEWITT LIMITED - now
HONEY BUNNY BALHAM LIMITED
- 2017-01-25 0988172657 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-01 ~ 2017-01-25IIF 61 - Director → MEPerson with significant control2016-10-01 ~ 2016-11-30IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 50
SELF-HELP PSYCHOLOGY LIMITED
15844649Newlyn Rose Green, Lindsey, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ 2024-07-18IIF 60 - Director → MEPerson with significant control2024-07-17 ~ 2024-07-18IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 51
SEQUOIA ASSOCIATES LLP
OC45353085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2024-08-27 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - More than 50% but less than 75% → OE - 52
SEQUOIA REALTIES GROUP LIMITED
1598368885 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 53 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 53
SEQUOIA REALTIES LETTINGS LIMITED
1605052985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 52 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 54
SEQUOIA REALTIES LIMITED
1591613457 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-24 ~ nowIIF 48 - Director → MEPerson with significant control2024-08-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 55
SEQUOIA REALTIES SA LIMITED
1596841685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-09-20 ~ nowIIF 54 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 56UNIVERSAL CONSOLIDATED LIMITED - nowNewlyn Rose Green, Lindsey, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2024-07-11 ~ 2024-07-18IIF 59 - Director → MEPerson with significant control2024-07-11 ~ 2024-07-18IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 57URBAN FABRIC EVENTS LIMITED - now
MEDOMSLEY LIMITED
- 2011-04-19 070847247 Hillgate Place, Balham, LondonDissolved Corporate (5 parents)Officer2011-03-28 ~ 2011-03-28IIF 14 - Director → ME - 58
VIRGO FLEXO RESOURCE RECOVERY (UK) LTD
0807257057 Abbots Lane, Kenley, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 90 - Director → ME - 59W1 PRODUCTIONS LIMITED - nowUnit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, EnglandActive Corporate (4 parents)Officer2018-05-24 ~ 2018-11-16IIF 65 - Director → ME
- 60W1 REALTIES LIMITED - nowUnit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, EnglandActive Corporate (4 parents)Officer2018-04-07 ~ 2018-04-08IIF 69 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-08IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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