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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

Samady, Wahid

    Related profiles found in government register
  • Samady, Wahid
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 1

    • Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England

      IIF 2

    • Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 3

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 4

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 5

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 6

    • St Georges Court, St. Georges Square, High Street, New Malden, KT3 4HG, England

      IIF 7
  • Samady, Wahid
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 8
  • Samady, Wahid
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 9
  • Samady, Wahid
    British company director born in October 1961

    Registered addresses and corresponding companies

    • 8a Althea Street, London, SW6 2RY

      IIF 10
  • Samady, Wahid
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Walls, West Road Coombe, Kingston Upon Thames, KT2 7HA

      IIF 11

    • Kingston House, Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB

      IIF 12

    • 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England

      IIF 13

    • St. Georges Court, St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom

      IIF 14 IIF 15
  • Samady, Wahid
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 16 IIF 17 IIF 18

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 22

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 23

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 24

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 25

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 26

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 27

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 28

    • 4, First Floor, St Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 29

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 30

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 31

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 32 IIF 33 IIF 34

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 42 IIF 43 IIF 44

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 48

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 49

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 50

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 51

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 52

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 53

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 54
  • Samady, Wahid
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 55

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 56
  • Samady, Wahid
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 57 IIF 58 IIF 59

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 60

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 61

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, England

      IIF 62

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 66
  • Samady, Wahid
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kings Road, London Colney, Herts, AL2 1EN

      IIF 67
  • Mr Wahid Samady
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 68 IIF 69 IIF 70

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 72

    • Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 73

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 74

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 75

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 76

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 77

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 78 IIF 79

    • First Floor, St. Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 80

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 81 IIF 82

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 83

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 84

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 85

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 86
  • Samady, Wahid
    British

    Registered addresses and corresponding companies

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 87
  • Mr Wahid Samady
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 88
  • Mr Wahid Samady
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 89
  • Wahid Samady
    British, born in October 1961

    Registered addresses and corresponding companies

    • Coombe Walls, West Road, Kingston Upon Thames, Surrey, KT2 7HA, United Kingdom

      IIF 90
  • Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 91

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 92 IIF 93

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 94 IIF 95 IIF 96

    • St. Georges Court, St. Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 97

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 98
  • Mr Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 99 IIF 100 IIF 101

    • Combe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 102

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 103

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 104

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 105

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN

      IIF 106

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 107

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 108 IIF 109 IIF 110

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 114 IIF 115

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 116

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 117

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 118

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 119
child relation
Offspring entities and appointments 66
  • 1
    37 VICTORIA ROAD LIMITED
    - now 05054586 07603464... (more)
    CNM ESTATES LIMITED
    - 2014-09-05 05054586 09211334
    SHELFCO (NO. 2936) LIMITED
    - 2004-04-22 05054586 05055040... (more)
    Aissela, 46 High Street, Esher, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2004-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA ESTATES LIMITED
    OE022834
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% → OE
  • 3
    APIO SOLUTIONS LIMITED
    13215544
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 2 - Director → ME
  • 4
    ASHLEY ROAD LIMITED
    - now 09211334
    CNM ESTATES LIMITED
    - 2023-11-27 09211334 05054586
    St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, England
    Receiver Action Corporate (1 parent)
    Officer
    2014-09-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Has significant influence or control → OE
  • 5
    BH (BIRNBECK) LIMITED - now
    CNM ESTATES (BIRNBECK) LIMITED
    - 2022-06-22 07584898
    5-9 St Marys Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2022-04-28
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BIRNBECK HOLDINGS LIMITED
    13092515
    St Georges Court, 5 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2020-12-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    BIRNBECK INVESTMENTS LIMITED
    05901444
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (5 parents)
    Officer
    2006-08-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    BUCKINGHAM (ALPHA WHARF) LIMITED - now
    CNM ESTATES (ALPHA WHARF) LIMITED
    - 2022-05-26 07709456
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2022-04-28
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CNM ESTATES ( PUB CO) LIMITED
    09910952
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-12-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CNM ESTATES (APIO HOLDING) LIMITED
    13172783
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 11
    CNM ESTATES (CANBURY) LIMITED
    11113644
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 12
    CNM ESTATES (COOMBE ROAD) LIMITED
    10059128
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-03-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 13
    CNM ESTATES (COX LANE) LIMITED
    10067765
    St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 14
    CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
    09764384 08424391
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 15
    CNM ESTATES (EAST BAY) LIMITED
    13493386
    4 First Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 16
    CNM ESTATES (EUROPE) LIMITED
    08082491
    St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 17
    CNM ESTATES (EWELL ROAD) LIMITED
    10059078
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-24
    IIF 112 - Has significant influence or control → OE
  • 18
    CNM ESTATES (GROUP) LIMITED
    13941319
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    CNM ESTATES (KINGSTON PLAZA) LIMITED
    08604712
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 20
    CNM ESTATES (KINGSTON ROAD) LIMITED
    08237744
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    CNM ESTATES (LIME GROVE) LIMITED
    11801201
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CNM ESTATES (MAGNUM) LIMITED
    10484270
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 23
    CNM ESTATES (NEW MALDEN) LIMITED
    08869353
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (3 parents)
    Officer
    2014-01-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CNM ESTATES (NORBITON) LIMITED
    08120597
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2012-06-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    CNM ESTATES (NORTHPOINT) LIMITED
    10812919
    St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 40 - Director → ME
  • 26
    CNM ESTATES (PARAGON GROVE) LIMITED
    07583849
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-02-10
    IIF 63 - Director → ME
    2012-12-04 ~ dissolved
    IIF 65 - Director → ME
  • 27
    CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED
    10054669
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 28
    CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
    10055336
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-03-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 29
    CNM ESTATES (READING) LIMITED
    08445346
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Officer
    2013-03-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CNM ESTATES (RED LION MANAGEMENT) LIMITED
    08424391 09764384
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2013-02-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 31
    CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED
    12618685
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 32
    CNM ESTATES (RETAIL) LIMITED
    09910188
    2 Kings Road, London Colney, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 62 - Director → ME
  • 33
    CNM ESTATES (SERVICED APARTMENTS) HOLDINGS LIMITED
    12413545
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 34
    CNM ESTATES (SERVICED OFFICE) HOLDINGS LIMITED
    12413719
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 35
    CNM ESTATES (STAFF HOLDINGS) LIMITED
    10863686 09764432
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 36
    CNM ESTATES (SUTTON) LIMITED
    07946058
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CNM ESTATES (TOLWORTH BROADWAY) LIMITED
    10059399
    Chessington Business Centre, Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-03-12 ~ 2020-05-05
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CNM ESTATES (TOLWORTH TOWER MB) LIMITED
    09767258 09764390... (more)
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 59 - Director → ME
  • 39
    CNM ESTATES (TOLWORTH TOWER MBP) LIMITED
    09764390 09764555... (more)
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 58 - Director → ME
  • 40
    CNM ESTATES (TOLWORTH TOWER SBP) LIMITED
    09764555 09764390... (more)
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 41
    CNM ESTATES (TOLWORTH TOWER) LIMITED
    09181950 09767258... (more)
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-06 ~ 2019-03-06
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    CNM ESTATES (TOLWORTH) LIMITED
    06147843
    1st Floor St. Georges Square, St. Georges Square, New Malden
    Active Corporate (2 parents)
    Officer
    2007-03-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 43
    CNM ESTATES (WALTON CENTRAL) LIMITED
    13419420
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CNM ESTATES (WE) LIMITED
    11901042
    Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-23 ~ 2024-09-30
    IIF 52 - Director → ME
    Person with significant control
    2019-03-23 ~ 2025-10-07
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    CNM ESTATES HOLDINGS LIMITED
    09764432 10863686
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-09-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 46
    CT (RESIDENTIAL HOLDINGS) LIMITED
    11016890
    St Georges Court St. Georges Square, 4 High Street, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-10-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    CTJ PROPERTY LLP
    OC441807
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 15 - LLP Member → ME
  • 48
    ELECDATA TECHNOLOGY LIMITED
    12519329
    Coombe Walls, West Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 49
    EUROCASTLE INVESTMENTS LIMITED
    03473746
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (7 parents)
    Officer
    2000-12-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 50
    EWELL ROAD HOLDINGS LIMITED
    13583661
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 51
    GRANGEPOST LIMITED
    04361922
    2 Kings Road, London Colney, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 52
    GRAYSWOOD PROPERTIES (TOLWORTH SBP) LTD
    16447888 05970441
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 53
    GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED
    05970441 16447888
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2006-10-18 ~ now
    IIF 21 - Director → ME
    2006-10-18 ~ 2006-11-20
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 54
    HARTLAND RESIDENTIAL HOME LTD
    03263236
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (8 parents)
    Officer
    2019-11-06 ~ now
    IIF 7 - Director → ME
  • 55
    HOOFERS LEISURE LIMITED
    02965914
    Wellington House, 273/275 High Street, London Colney, St.albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    1994-09-07 ~ dissolved
    IIF 10 - Director → ME
  • 56
    KINGSTON PLAZA LLP
    OC348902
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    2009-09-24 ~ 2013-07-29
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 57
    MUTANDERIS (XYZ) LIMITED
    11371354
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 29 - Director → ME
  • 58
    NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED
    10779790
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2017-05-19 ~ now
    IIF 26 - Director → ME
  • 59
    SAINTMEAD LIMITED
    01905571
    Marcus House, West Street, Reigate, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 60
    SARO ESTATES LIMITED
    09543335
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 61
    SERVICED APARTMENT REAL ESTATE LLP
    OC441265 13927787... (more)
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-18 ~ now
    IIF 13 - LLP Member → ME
  • 62
    TCJ (NO 1) LIMITED
    11113972
    First Floor St. Georges Court, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 63
    TCJ (RESIDENTIAL) LIMITED
    11015321
    St Georges Court 1st Floor 4, St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Officer
    2017-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 64
    WINDSORGATE SECURITIES LIMITED
    06147691
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2011-08-23
    IIF 67 - Director → ME
  • 65
    WSAM PROPERTY LLP
    OC441820
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to surplus assets - 75% or more → OE
    IIF 97 - Right to appoint or remove members → OE
  • 66
    ZEST COOMBE ROAD (HOLDING) LIMITED
    16718482
    Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.