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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virani, Zulfikarali

    Related profiles found in government register
  • Virani, Zulfikarali
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 3 IIF 4

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, Uk

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Virani, Zulfikarali
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Virani, Zulfikarali
    British company director born in April 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Virani, Zulfikarali
    British realtor born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 46

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

      IIF 47
  • Virani, Zulfikar
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Virani, Zulfikarali, Mr.
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Virani, Zulfikarali
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

    • icon of address 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 52
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Virani, Zulfikar
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84 IIF 85
  • Virani, Zulfikar
    British co director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Virani, Zulfikar
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Virani, Zulfikar
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95
  • Virani, Zulfikar
    British property developer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Mr Zulfikar Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

    • icon of address 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,841,704 GBP2024-12-31
    Officer
    icon of calendar 2005-06-27 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,208 GBP2024-12-31
    Officer
    icon of calendar 2006-12-28 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,388,650 GBP2024-12-31
    Officer
    icon of calendar 2015-04-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,036,174 GBP2024-12-31
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents, 37 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,431,611 GBP2024-12-31
    Officer
    icon of calendar 2013-01-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 10
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    567 GBP2024-12-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 11
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,474 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ now
    IIF 85 - Director → ME
  • 12
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-14 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address C/o Freemans Solar House, 282 Chase Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,781,108 GBP2024-12-31
    Officer
    icon of calendar 2015-04-25 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,694 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 50 - Director → ME
  • 17
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    547,853 GBP2024-12-31
    Officer
    icon of calendar 2006-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 19
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 19 - Director → ME
  • 20
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,681,716 GBP2024-12-31
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,566 GBP2024-12-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,662 GBP2024-12-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 51 - Director → ME
  • 23
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 25
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 27
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,652,322 GBP2024-12-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-27 ~ dissolved
    IIF 32 - Director → ME
  • 30
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 18 - Director → ME
  • 31
    DIAMOND PROPERTY INVESTEMENTS LTD - 2018-03-23
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,114,284 GBP2024-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 32
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,983,919 GBP2024-12-31
    Officer
    icon of calendar 2006-09-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    706,392 GBP2024-12-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 7 - Director → ME
  • 34
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    328,269 GBP2024-12-31
    Officer
    icon of calendar 2007-03-13 ~ now
    IIF 84 - Director → ME
  • 35
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-17 ~ dissolved
    IIF 34 - Director → ME
  • 36
    icon of address Diamond House 179-181 Lower Richmond Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,791,448 GBP2024-12-31
    Officer
    icon of calendar 2010-02-12 ~ now
    IIF 83 - Director → ME
  • 38
    EMIMENT PROPERTES LIMITED - 2007-12-11
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 39
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 12 - Director → ME
  • 40
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,086 GBP2024-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 2 - Director → ME
  • 41
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,889,088 GBP2024-12-31
    Officer
    icon of calendar 2003-10-14 ~ now
    IIF 24 - Director → ME
  • 42
    BCOMP 365 LIMITED - 2009-01-29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,300 GBP2024-12-31
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 25 - Director → ME
  • 43
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,760 GBP2024-12-31
    Officer
    icon of calendar 2002-09-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
Ceased 39
  • 1
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,841,704 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-01 ~ 2022-09-08
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,649,482 GBP2025-03-31
    Officer
    icon of calendar 2005-02-22 ~ 2019-12-19
    IIF 40 - Director → ME
  • 3
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,208 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,262,730 GBP2024-12-31
    Officer
    icon of calendar 2012-05-08 ~ 2018-03-12
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-03-12
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    162,465 GBP2024-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2017-09-29
    IIF 46 - Director → ME
  • 6
    icon of address Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,513,239 GBP2024-01-31
    Officer
    icon of calendar 2002-01-24 ~ 2019-03-26
    IIF 39 - Director → ME
  • 7
    icon of address Crown House, North Circular Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    782,961 GBP2024-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2024-03-01
    IIF 35 - Director → ME
  • 8
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    icon of address Millennium Business Centre, 3 Humber Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -280,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-11-01 ~ 2005-02-18
    IIF 88 - Director → ME
  • 9
    icon of address 8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2022-03-08
    IIF 92 - Director → ME
  • 10
    icon of address Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 28 - Director → ME
  • 11
    icon of address Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 29 - Director → ME
  • 12
    icon of address Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,228 GBP2023-03-29 ~ 2024-03-28
    Officer
    icon of calendar 1999-05-21 ~ 2001-08-13
    IIF 91 - Director → ME
  • 13
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    567 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-30
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    icon of address C/o Freemans Solar House, 282 Chase Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Officer
    icon of calendar 2000-07-28 ~ 2019-07-19
    IIF 89 - Director → ME
  • 16
    icon of address Crown House, North Circular Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,044 GBP2025-03-31
    Officer
    icon of calendar 2005-12-01 ~ 2016-07-01
    IIF 42 - Director → ME
  • 17
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    624,527 GBP2024-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2017-09-29
    IIF 49 - Director → ME
  • 18
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,781,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,694 GBP2024-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2023-02-06
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HOVE REAL ESTATES LIMITED - 2012-10-30
    icon of address Crown House, North Circular Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,019,889 GBP2025-03-31
    Officer
    icon of calendar 2011-11-11 ~ 2022-11-29
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-23
    IIF 61 - Has significant influence or control → OE
  • 21
    icon of address 134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,134 GBP2017-12-31
    Officer
    icon of calendar 2001-03-30 ~ 2002-03-08
    IIF 86 - Director → ME
  • 22
    icon of address 168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    588,890 GBP2024-03-31
    Officer
    icon of calendar 2016-08-23 ~ 2017-03-20
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2017-03-20
    IIF 97 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,662 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 2022-09-08
    IIF 101 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-07-06
    IIF 57 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2017-01-16
    IIF 56 - Has significant influence or control → OE
  • 25
    icon of address 464 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,023,262 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    IIF 54 - Has significant influence or control → OE
  • 26
    icon of address Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,129,707 GBP2025-03-31
    Officer
    icon of calendar 2000-12-18 ~ 2018-03-05
    IIF 31 - Director → ME
  • 27
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    376,039 GBP2025-03-31
    Officer
    icon of calendar 1998-03-13 ~ 2019-12-11
    IIF 36 - Director → ME
  • 28
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    icon of address Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    465,054 GBP2025-05-31
    Officer
    icon of calendar 1999-08-11 ~ 2005-02-01
    IIF 90 - Director → ME
  • 29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    706,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-13
    IIF 78 - Has significant influence or control → OE
  • 30
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    328,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    IIF 70 - Right to appoint or remove directors → OE
  • 31
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    508,850 GBP2024-03-31
    Officer
    icon of calendar 2004-11-03 ~ 2023-07-04
    IIF 41 - Director → ME
  • 32
    icon of address Crown House 9th Floor, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,241,287 GBP2025-03-31
    Officer
    icon of calendar 2005-12-22 ~ 2018-03-21
    IIF 38 - Director → ME
  • 33
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 2020-03-04
    IIF 37 - Director → ME
  • 34
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,791,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-21
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 5th Floor Block A, 50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ 2013-07-29
    IIF 93 - Director → ME
  • 36
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-23 ~ 2022-09-14
    IIF 59 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,889,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    IIF 76 - Has significant influence or control → OE
  • 38
    BCOMP 365 LIMITED - 2009-01-29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-20
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,550,572 GBP2025-03-31
    Officer
    icon of calendar 2000-12-05 ~ 2017-06-09
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.