logo
explain how to read the page

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, First Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • Samady, Wahid
    British company director born in October 1961

    Registered addresses and corresponding companies

    • 8a Althea Street, London, SW6 2RY

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • 43-45, Portman Square, London, W1H 6LY

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60
  • 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 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70
  • 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 71
  • Wahid Samady
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73 IIF 74 IIF 75 (more)(less)
      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Samady, Wahid
    British

    Registered addresses and corresponding companies

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

      IIF 92
  • 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 93
  • Samadi, Walid
    British

    Registered addresses and corresponding companies

    • 19 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR

      IIF 94

    • 84 Caubury Place, Kingston Upon Thames, Surrey, KT2 5AD

      IIF 95
  • 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 96
  • 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 97
  • 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 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106 IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118 (more)(less)
      IIF 119 IIF 120

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

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126
child relation
Offspring entities and appointments 70
  • 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - 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 97 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares - 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 (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 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 55 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    BIRNBECK INVESTMENTS LIMITED
    05901444
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (7 parents)
    Officer
    2006-08-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 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 42 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – 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 47 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → 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 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - 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 33 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNM ESTATES (EWELL ROAD) LIMITED
    10059078
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-03-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-24
    IIF 119 - 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 35 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 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 40 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 22
    CNM ESTATES (MAGNUM) LIMITED
    10484270
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 23
    CNM ESTATES (NEW MALDEN) LIMITED
    08869353
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-06-13 during the appointment or period of control
    Commencement of winding up on 2024-07-31 during the appointment or period of control
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (6 parents)
    Officer
    2014-01-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 44 - 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 67 - Director → ME
    2012-12-04 ~ dissolved
    IIF 69 - Director → ME
  • 27
    CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED
    10054669
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2016-03-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CNM ESTATES (RED LION MANAGEMENT) LIMITED
    08424391 09764384
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-31 during the appointment or period of control
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2013-02-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - 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 49 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 66 - 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 46 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → 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 45 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → 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 65 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 63 - Director → ME
  • 39
    CNM ESTATES (TOLWORTH TOWER MBP) LIMITED
    09764390 09767258... (more)
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 62 - 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 (4 parents, 2 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 41
    CNM ESTATES (TOLWORTH TOWER) LIMITED
    09181950 09767258... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-07-01 during the appointment or period of control
    Commencement of winding up on 2024-08-21 during the appointment or period of control
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-06 ~ 2019-03-06
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 42
    CNM ESTATES (TOLWORTH) LIMITED
    06147843
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2024-12-10 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Conclusion of winding up on 2025-03-26 during the appointment or period of control
    1st Floor St. Georges Square, St. Georges Square, New Malden
    Active Corporate (5 parents)
    Officer
    2007-03-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → 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 48 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - 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 56 - Director → ME
    Person with significant control
    2019-03-23 ~ 2025-10-07
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - 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 (3 parents, 2 offsprings)
    Officer
    2015-09-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 30 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    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
  • 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 17 - 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 26 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 49
    EUROCASTLE INVESTMENTS LIMITED
    03473746
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (6 parents)
    Officer
    2000-12-11 ~ now
    IIF 11 - Director → ME
    1998-02-18 ~ 2000-12-11
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 32 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 51
    GRANGEPOST LIMITED
    04361922
    2 Kings Road, London Colney, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → 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 7 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 53
    GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED
    05970441 16447888
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-27 during the appointment or period of control
    Commencement of winding up on 2025-03-19 during the appointment or period of control
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2006-10-18 ~ now
    IIF 23 - Director → ME
    2006-10-18 ~ 2006-11-20
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → 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 9 - Director → ME
  • 55
    HOOFERS LEISURE LIMITED
    02965914
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1995-07-21 during the appointment or period of control
    Wellington House, 273/275 High Street, London Colney, St.albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    1994-09-07 ~ dissolved
    IIF 12 - 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 14 - LLP Designated Member → ME
    2009-09-24 ~ 2013-07-29
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 109 - 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 34 - 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 31 - Director → ME
  • 59
    PDNM OPERATIONS LIMITED
    13953887
    4 First Floor, St Georges Court, 4 St Georges Square, New Malden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 6 - Director → ME
  • 60
    SAINTMEAD LIMITED
    01905571
    Marcus House, West Street, Reigate, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 60 - Director → ME
  • 61
    SARO ESTATES LIMITED
    09543335
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 59 - Director → ME
  • 62
    SERVICED APARTMENT REAL ESTATE LLP
    OC441265 13927787... (more)
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-18 ~ now
    IIF 15 - LLP Member → ME
  • 63
    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 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
  • 64
    TCJ (RESIDENTIAL) LIMITED
    11015321
    St Georges Court 1st Floor 4, St. Georges Square, New Malden, Surrey
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 65
    THE TABLET SURBITONPLAZA LIMITED
    06559387
    39a Victoria Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 25 - Director → ME
  • 66
    WINDSORGATE ESTATES LIMITED
    - now 03517560
    Insolvency (Case 1) In administration
    Administration started on 2010-05-12 during the appointment or period of control
    Administration ended on 2011-11-03 during the appointment or period of control
    EMUUSE INVESTMENTS LIMITED
    - 2006-09-27 03517560
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 29 - Director → ME
    1998-03-01 ~ 2006-01-06
    IIF 94 - Secretary → ME
  • 67
    WINDSORGATE SECURITIES LIMITED
    06147691
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2011-08-23
    IIF 71 - Director → ME
  • 68
    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 16 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 104 - Right to appoint or remove members → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to surplus assets - 75% or more → OE
  • 69
    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 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 70
    ZEST HOLDING CONSTRUCTION LIMITED
    17140459
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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