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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

Virani, Rahim

    Related profiles found in government register
  • Virani, Rahim

    Registered addresses and corresponding companies
    • Crown House, 9th Floor, North Circular Road, London, NW10 7PN

      IIF 1
    • Crown House Business Centre, North Circular Road, London, NW10 7PN, England

      IIF 2 IIF 3 IIF 4
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 5 IIF 6 IIF 7
  • Virani, Karim

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 8
  • Virani, Rahim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British business development manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 34, Audley Road, Ealing, London, W5 3ET, Uk

      IIF 79
  • Virani, Rahim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Humberstone House, 81-83 Humberstone Gate, 7th Floor, Leicester, LE1 1WB, England

      IIF 80
    • 34, Audley Road, Ealing, London, W5 3ET, Uk

      IIF 81 IIF 82 IIF 83
    • 34, Audley Road, London, W5 3ET, England

      IIF 87
    • 8 Lynwood Road, London, W5 1JH

      IIF 88 IIF 89 IIF 90
    • 8, Lynwood Road, London, W5 1JH, Uk

      IIF 91 IIF 92
    • 9th Floor, Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 93
    • Crown House, North Circular Road, London, NW10 7PN

      IIF 94
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 95 IIF 96
    • Ty Keir Hardie, 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, CF47 8LW, Wales

      IIF 97
  • Virani, Rahim
    British company directot born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 98
  • Virani, Rahim
    British company diretor born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 34, Audley Road, Ealing, London, W5 3ET, England

      IIF 99
  • Virani, Rahim
    British none born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British solicitor born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN

      IIF 102
  • Virani, Rahim
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 106
  • Virani, Karim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 107 IIF 108
  • Virani, Karim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11, Corney Reach Way, London, W4 2TY, England

      IIF 109
  • Virani, Karim
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 174
  • Virani, Karim
    British solicitor born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, Oxford Court, Queens Drive, Action, London, W3 0HH, Uk

      IIF 175
    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 176
    • 11, Corney Reach Way, London, W4 27Y, England

      IIF 177
    • 11, Corney Reach Way, London, W4 2TY

      IIF 178
    • 11, Corney Reach Way, London, W4 2TY, Uk

      IIF 179 IIF 180 IIF 181
    • 22, Grove Park Gardens, London, W4 3RZ, England

      IIF 184
    • Crown House, North Circular Road, London, NW10 7PN

      IIF 185
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 186 IIF 187 IIF 188
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 191
    • Flat 2 Oxford Court, Queens Drive, Acton, London, W3 0HH

      IIF 192
    • Ty Keir Hardie, 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, CF47 8LW, Wales

      IIF 193
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 194
    • Flat 45, Denman Avenue, Southall, UB2 4FX, England

      IIF 195
  • Virani, Karim
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British solicitor born in January 1986

    Resident in British

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 201
  • Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 202
  • Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 203
  • Mr Karim Virani
    British born in January 1986

    Resident in British

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 204
  • Mr Rahim Virani
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN

      IIF 205
  • Mr Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rahim Virani
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 248 IIF 249
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 250
  • Mr Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 103
  • 1
    ABBEYCREST LIMITED
    10932160
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 12 - Director → ME
    IIF 115 - Director → ME
  • 2
    ACRE HOMES LIMITED
    05335632
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 171 - Director → ME
    2007-01-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 285 - Has significant influence or control over the trustees of a trust OE
    IIF 242 - Has significant influence or control OE
  • 3
    AERIAL PROPERTIES LIMITED
    09052076
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2014-06-25 ~ 2015-04-16
    IIF 178 - Director → ME
    2014-06-25 ~ now
    IIF 33 - Director → ME
    2019-12-11 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 211 - Has significant influence or control OE
  • 4
    ALANKAR PROPERTIES LIMITED
    05104353
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2004-04-20 ~ now
    IIF 70 - Director → ME
    2008-12-29 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 204 - Has significant influence or control OE
    IIF 246 - Has significant influence or control OE
  • 5
    ANTONINE HOLDINGS LIMITED
    - now 12162364
    ECOSTATE LIMITED
    - 2019-11-28 12162364 07436516
    Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 193 - Director → ME
    IIF 97 - Director → ME
  • 6
    ASIAN INTOUCH LIMITED
    03989737
    Crown House, North Circular Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 267 - Has significant influence or control OE
  • 7
    ASIAN ONLINE PLC
    - now 03724300
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-04-29
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-06-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Has significant influence or control OE
  • 8
    AVONVALE PROPERTIES LIMITED
    09979049
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2016-08-15 ~ now
    IIF 31 - Director → ME
    IIF 123 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 221 - Has significant influence or control OE
    IIF 259 - Has significant influence or control OE
  • 9
    BIBI FATIMA FOUNDATION LTD.
    - now 11959864
    VIRANI FOUNDATION LIMITED
    - 2024-11-26 11959864
    Crown House, North Circular Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 65 - Director → ME
    IIF 161 - Director → ME
  • 10
    BLOCK DEVELOPMENT LIMITED
    03193307
    6 Devonshire Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2010-09-21
    IIF 89 - Director → ME
  • 11
    BRAVEHEART PROPERTIES LIMITED
    09598353
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 107 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 276 - Has significant influence or control OE
    IIF 235 - Has significant influence or control OE
  • 12
    BROOKTONE LIMITED
    10107401
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 118 - Director → ME
    IIF 16 - Director → ME
    2016-11-09 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2019-04-09
    IIF 210 - Has significant influence or control OE
    IIF 255 - Has significant influence or control OE
  • 13
    C & A ENGINEERING LIMITED
    - now 06739051
    DREAM PROPERTIES LIMITED
    - 2010-06-22 06739051 08877630
    9th Floor Crown House North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 11 - Director → ME
    2009-06-25 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 206 - Has significant influence or control OE
    IIF 251 - Has significant influence or control OE
  • 14
    CENTREFIRST LIMITED
    04860554
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 169 - Director → ME
    2003-09-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 244 - Has significant influence or control OE
  • 15
    CHALFONT ST PETER LIMITED
    - now 13782865
    REAL ESTATE PROPERTY SOLUTIONS LIMITED
    - 2022-06-14 13782865
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 138 - Director → ME
    IIF 39 - Director → ME
  • 16
    CLEO PROPERTIES LIMITED
    04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2007-01-19 ~ now
    IIF 67 - Director → ME
    2009-02-03 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 238 - Has significant influence or control OE
    IIF 281 - Has significant influence or control OE
  • 17
    CLONNETTE INVESTMENTS LIMITED
    04183225
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Has significant influence or control OE
  • 18
    COMMONPLACE LIMITED
    10635864
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 98 - Director → ME
    IIF 189 - Director → ME
  • 19
    CORNHILL HOUSE LIMITED
    - now 12895278
    GLOBAL FINANCIAL STRATEGY LIMITED
    - 2023-05-19 12895278
    UNISWAP LIMITED
    - 2021-02-10 12895278
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 40 - Director → ME
    IIF 159 - Director → ME
  • 20
    CROWNGOLD LIMITED
    10462715
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2025-08-19
    IIF 102 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 185 - Director → ME
  • 21
    CROWNPRIZE (BRENTFORD) LIMITED
    - now 03320335
    ATTON CC LIMITED - 1997-02-21
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 250 - Has significant influence or control OE
  • 22
    CROWNVALLEY PROPERTIES LIMITED
    11229784
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 186 - Director → ME
    IIF 96 - Director → ME
  • 23
    CYGNET CORPORATION LTD
    - now 08398593
    CYGNET CAR SALES LTD
    - 2013-04-11 08398593
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 92 - Director → ME
  • 24
    CYGNET PROPERTIES & LEISURE (EUROPE 2) LIMITED
    07593259 05263048
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 175 - Director → ME
    IIF 91 - Director → ME
  • 25
    CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    - now 05263048 07593259
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Active Corporate (9 parents)
    Officer
    2011-04-06 ~ 2020-10-19
    IIF 86 - Director → ME
    2008-12-29 ~ 2020-10-19
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 212 - Has significant influence or control OE
  • 26
    CYGNET PROPERTIES AND LEISURE PLC
    03325149
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2006-09-12 ~ now
    IIF 69 - Director → ME
    2007-07-19 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 278 - Has significant influence or control OE
    IIF 229 - Has significant influence or control OE
  • 27
    DARTBANK LIMITED
    FC021167
    8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    1998-06-23 ~ now
    IIF 10 - Director → ME
    2018-03-11 ~ now
    IIF 136 - Director → ME
  • 28
    DREAMVIEW LIMITED
    09326887
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 20 - Director → ME
    2015-01-14 ~ now
    IIF 110 - Director → ME
    2015-01-14 ~ 2025-11-26
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 223 - Has significant influence or control OE
    IIF 265 - Has significant influence or control OE
  • 29
    DYNAMO ESTATES LIMITED
    08420153
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 132 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 205 - Has significant influence or control OE
    IIF 262 - Has significant influence or control OE
  • 30
    ELMLIGHT PROPERTY INVESTMENTS LTD
    16600674
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 198 - Director → ME
  • 31
    EVERSHOLT STREET LIMITED
    - now 13910248
    LUCA REAL ESTATES LTD
    - 2022-05-25 13910248
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 104 - Director → ME
    IIF 197 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    FAIRMOUNT VENTURES LIMITED
    09308127
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 23 - Director → ME
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Has significant influence or control OE
    IIF 225 - Has significant influence or control OE
  • 33
    FALKIRK TOWNS LTD.
    - now SC124478
    FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
    FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
    104 High Street, Falkirk, Scotland
    Active Corporate (53 parents)
    Officer
    2020-01-01 ~ 2023-05-03
    IIF 190 - Director → ME
  • 34
    FARNCOMBE STREET LIMITED
    - now 12951705
    I AM READY LIMITED
    - 2021-07-08 12951705
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 58 - Director → ME
  • 35
    FENTON ESTATES LIMITED
    03726550
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 79 - Director → ME
  • 36
    FERNGLEN LIMITED
    10462770
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ 2022-12-09
    IIF 94 - Director → ME
    2016-11-08 ~ dissolved
    IIF 176 - Director → ME
  • 37
    FINETECH LIMITED
    07869644
    Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 101 - Director → ME
    IIF 183 - Director → ME
  • 38
    FIRE PROPERTIES LIMITED
    09474006
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 60 - Director → ME
    IIF 153 - Director → ME
    2016-09-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 273 - Has significant influence or control OE
    IIF 236 - Has significant influence or control OE
  • 39
    FULHAM REACH LIMITED
    - now 10495991
    VIRANI GROUP LTD
    - 2021-06-02 10495991
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 174 - Director → ME
    IIF 93 - Director → ME
  • 40
    GENESIS ESTATES LIMITED
    04841493
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2008-12-29 ~ now
    IIF 163 - Director → ME
    2003-08-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 239 - Has significant influence or control OE
    IIF 282 - Has significant influence or control OE
  • 41
    GLORY PROPERTIES LIMITED
    09474213
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 50 - Director → ME
    IIF 154 - Director → ME
    2016-09-20 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 233 - Has significant influence or control OE
    IIF 277 - Has significant influence or control OE
  • 42
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 109 - Director → ME
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 268 - Has significant influence or control OE
    IIF 214 - Has significant influence or control OE
  • 43
    GOLDARK LIMITED
    09908712
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 38 - Director → ME
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 228 - Has significant influence or control OE
    IIF 270 - Has significant influence or control OE
  • 44
    GOLDSHORE PROPERTIES LIMITED
    10277200
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 147 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 230 - Has significant influence or control OE
    IIF 272 - Has significant influence or control OE
  • 45
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 26 - Director → ME
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 264 - Has significant influence or control OE
    IIF 224 - Has significant influence or control OE
  • 46
    HAVENLIGHT PROPERTY INVESTMENTS LTD
    16695405
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 47 - Director → ME
    IIF 141 - Director → ME
  • 47
    HELMSIDE LIMITED
    10215618
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 135 - Director → ME
    IIF 30 - Director → ME
  • 48
    HIGHCLASS GROUP LIMITED
    10998613
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 114 - Director → ME
    IIF 14 - Director → ME
  • 49
    HIGHMEW LIMITED
    09308135
    Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 177 - Director → ME
    IIF 87 - Director → ME
  • 50
    HOUNSLOW REAL ESTATES LIMITED
    - now 07845234
    HOVE REAL ESTATES LIMITED
    - 2012-10-30 07845234
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ now
    IIF 34 - Director → ME
    2017-11-23 ~ now
    IIF 137 - Director → ME
  • 51
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 90 - Director → ME
  • 52
    IPSWICH PROPERTIES LIMITED
    - now 08708265
    ARCHER HOUSE PROPERTIES LIMITED
    - 2014-02-19 08708265
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 184 - Director → ME
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 258 - Has significant influence or control OE
    IIF 220 - Has significant influence or control OE
  • 53
    JETSET PROPERTIES LIMITED
    10107493 09401105
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 120 - Director → ME
    IIF 18 - Director → ME
    2017-09-04 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2017-05-05
    IIF 208 - Has significant influence or control OE
    2016-05-05 ~ 2016-05-05
    IIF 253 - Has significant influence or control OE
  • 54
    LANGLEY BUSINESS PARK LIMITED
    - now 11229048
    COURTYARD ESTATES LIMITED
    - 2018-06-11 11229048 07951303
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ 2025-08-17
    IIF 187 - Director → ME
    IIF 80 - Director → ME
  • 55
    MAGIC ESTATES LIMITED
    09674669
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 9 - Director → ME
    IIF 111 - Director → ME
    2016-09-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2016-04-06 ~ 2016-04-06
    IIF 279 - Has significant influence or control OE
    IIF 249 - Has significant influence or control OE
    2024-04-24 ~ now
    IIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 56
    MAIN DEVELOPMENTS LTD
    03204291
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2018-10-03 ~ now
    IIF 164 - Director → ME
    2007-01-19 ~ now
    IIF 63 - Director → ME
  • 57
    MANORVALE ESTATES LIMITED
    10176169
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 131 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-27
    IIF 263 - Has significant influence or control OE
    IIF 226 - Has significant influence or control OE
  • 58
    MANORWATER LIMITED
    11390401
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 151 - Director → ME
    2018-07-05 ~ now
    IIF 59 - Director → ME
  • 59
    MAYFIELD ESTATES LIMITED
    04125558
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2018-03-05 ~ now
    IIF 121 - Director → ME
    2000-12-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 217 - Has significant influence or control OE
  • 60
    MOSAIC DOCKLANDS LIMITED
    - now 08708261
    SUMOU UK LIMITED
    - 2014-06-10 08708261
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 21 - Director → ME
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 218 - Has significant influence or control OE
  • 61
    MOUNTSKY LIMITED
    09232999 07551115
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ now
    IIF 134 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Has significant influence or control OE
    IIF 219 - Has significant influence or control OE
  • 62
    MYRIAD ESTATES LIMITED
    04170766
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 85 - Director → ME
  • 63
    NATIONAL PROPERTIES LIMITED
    09564892
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 156 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 248 - Has significant influence or control OE
    IIF 275 - Has significant influence or control OE
  • 64
    NEW ENTERPRISE LIMITED
    03520273
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ now
    IIF 167 - Director → ME
    2007-01-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 245 - Has significant influence or control OE
    IIF 284 - Has significant influence or control OE
  • 65
    NEWPLACE PROPERTIES LIMITED
    11508162
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 152 - Director → ME
    IIF 48 - Director → ME
  • 66
    ONLY PROPERTIES LIMITED
    11508221
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 49 - Director → ME
    2018-09-24 ~ now
    IIF 144 - Director → ME
    2018-09-24 ~ 2025-11-26
    IIF 103 - Director → ME
  • 67
    OPALINE PROPERTIES LTD
    16601947
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 35 - Director → ME
    IIF 199 - Director → ME
  • 68
    PARKVIEW BASINGSTOKE PROPERTIES LIMITED
    - now 07910059
    STATELY PROPERTIES LIMITED
    - 2012-07-31 07910059 07275178
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 84 - Director → ME
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 237 - Has significant influence or control OE
    IIF 280 - Has significant influence or control OE
  • 69
    POINT VIEW SOLUTIONS LTD
    13746589
    4 Farndale Crescent, Greenford, England
    Active Corporate (10 parents)
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 195 - Director → ME
  • 70
    PRECIOUS GROUP LIMITED
    11230364
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 188 - Director → ME
    IIF 95 - Director → ME
  • 71
    PRIME GLOBAL LIMITED
    - now 03823196
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ now
    IIF 130 - Director → ME
  • 72
    PROPERTY UNDERSTANDING LTD
    13811020
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 200 - Director → ME
    IIF 64 - Director → ME
  • 73
    RAPIDCOM (2017) LIMITED
    10915411 08266104
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 77 - Director → ME
    IIF 172 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 202 - Has significant influence or control OE
    IIF 203 - Has significant influence or control OE
  • 74
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 201 - Director → ME
  • 75
    REAL ESTATES 4 U LTD
    15690506
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 54 - Director → ME
    IIF 142 - Director → ME
  • 76
    RENOWNED ESTATES LIMITED
    11509152
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 140 - Director → ME
  • 77
    REPLICATE LIMITED
    11274433
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 148 - Director → ME
    2018-09-17 ~ now
    IIF 57 - Director → ME
  • 78
    RIVERHAVEN LIMITED
    11390430
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ 2026-01-20
    IIF 105 - Director → ME
    2026-01-21 ~ now
    IIF 41 - Director → ME
    2026-01-28 ~ now
    IIF 157 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 106 - Director → ME
  • 79
    ROSERED PROPERTY INVESTMENTS LTD
    - now 15695887
    ROSERED PROPERTY INVESTMENTS LTD
    - 2025-12-05 15695887
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 150 - Director → ME
    IIF 37 - Director → ME
  • 80
    SAINT MATTHEW STREET LIMITED
    - now 13698056
    ENTERLINK INVESTMENTS LTD
    - 2024-05-11 13698056
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 196 - Director → ME
    IIF 44 - Director → ME
  • 81
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 61 - Director → ME
    IIF 160 - Director → ME
  • 82
    SKYFALL ESTATES LIMITED
    09598316 09474142
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 56 - Director → ME
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 271 - Has significant influence or control OE
    IIF 232 - Has significant influence or control OE
  • 83
    SOMERVALE LIMITED
    09082606
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 19 - Director → ME
    IIF 129 - Director → ME
  • 84
    SPYCE PROPERTIES LIMITED
    05043502
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 81 - Director → ME
    2008-12-29 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 283 - Has significant influence or control OE
    IIF 241 - Has significant influence or control OE
  • 85
    STANDARDLINE LIMITED
    11390498
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 46 - Director → ME
    IIF 158 - Director → ME
  • 86
    STANMORE PLACE COMMERCIAL LIMITED
    - now 10079928
    MILLPORT PROPERTIES LIMITED
    - 2016-08-15 10079928
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 119 - Director → ME
    IIF 17 - Director → ME
    2016-09-20 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 254 - Has significant influence or control OE
    IIF 209 - Has significant influence or control OE
  • 87
    STARLING HOMES LTD
    09764878
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ now
    IIF 32 - Director → ME
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 266 - Has significant influence or control OE
    IIF 213 - Has significant influence or control OE
  • 88
    STEELGATE LIMITED
    04379369
    Crown House, North Circular Road, Park Royal London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ now
    IIF 78 - Director → ME
    2008-12-29 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 287 - Has significant influence or control OE
    IIF 247 - Has significant influence or control OE
  • 89
    STOREY'S GATE PROPERTY LIMITED
    - now 03412272
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 82 - Director → ME
    2014-01-06 ~ dissolved
    IIF 182 - Director → ME
  • 90
    STREET PROPERTY LIMITED
    11508043
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 149 - Director → ME
    IIF 52 - Director → ME
    2019-08-09 ~ now
    IIF 8 - Secretary → ME
  • 91
    SUMMERLAND LIMITED
    05521225
    28 Etchingham Park Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2013-09-20
    IIF 180 - Director → ME
  • 92
    SUNNYVALE PROPERTIES LIMITED
    07849877
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2019-03-26
    IIF 100 - Director → ME
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Has significant influence or control OE
    IIF 216 - Has significant influence or control OE
  • 93
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-14 ~ now
    IIF 43 - Director → ME
    IIF 139 - Director → ME
  • 94
    UNIMIX PROPERTIES LIMITED
    05601774
    Crown House 9th Floor, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 15 - Director → ME
    2008-12-29 ~ now
    IIF 117 - Director → ME
    2018-03-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Has significant influence or control OE
    IIF 207 - Has significant influence or control OE
  • 95
    UNIQUE ACCESS LIMITED
    10816736
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 116 - Director → ME
    IIF 13 - Director → ME
  • 96
    USEFUL ESTATES LIMITED
    11330525
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 146 - Director → ME
    2018-09-18 ~ now
    IIF 36 - Director → ME
  • 97
    VIRANI NET LIMITED
    03198030
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-12-15 ~ now
    IIF 72 - Director → ME
    2008-12-29 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 240 - Has significant influence or control OE
    IIF 286 - Has significant influence or control OE
  • 98
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2018-01-03
    IIF 88 - Director → ME
    2008-12-29 ~ 2018-01-03
    IIF 192 - Director → ME
  • 99
    VISTANET LIMITED
    10857571
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 155 - Director → ME
    IIF 45 - Director → ME
  • 100
    WAPPING WALL LIMITED
    - now 13698320
    ENTERLINK PROPERTIES LTD
    - 2022-05-25 13698320
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 145 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 227 - Has significant influence or control OE
  • 101
    WILLOWLAND LIMITED
    07887160
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 127 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Has significant influence or control OE
    IIF 257 - Has significant influence or control OE
  • 102
    WISE DEVELOPMENTS LIMITED
    04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 66 - Director → ME
  • 103
    ZONE ESTATES LIMITED
    04115968
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2000-12-05 ~ now
    IIF 76 - Director → ME
    2017-06-09 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 243 - Has significant influence or control OE

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