The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sohal, Balbinder Singh
- British born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPark Regis Hotel, Broad Street, Birmingham, West Midlands, B15 1DT, England
IIF 14th Floor, One New Change, London, EC4M 9AF, England
IIF 297, Park Lane, London, London, W1K 7TG, England
IIF 3 IIF 497 Park Lane, London, W1K 7TG, England
IIF 5 IIF 6 IIF 7 (more)97, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 9 IIF 10 IIF 11 (more)97 Park Lane, Mayfair, London, W1K 7TG
IIF 15 IIF 16 IIF 17 (more)97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 2097, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British co director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies114, - 116 Victoria House, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 70 IIF 71Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 723, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 7397, Park Lane, London, London, W1K 7TG, England
IIF 7497 Park Lane, London, W1K 7TG, England
IIF 75 IIF 7697, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 7797, Park Lane, Mayfair, London, W1K 7TG
IIF 78 IIF 7997, Park Lane, Mayfair, London, W1K 7TG, England
IIF 8097, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 95
- British none born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 96
- born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 97
- British born in October 1975
Sohal, Balbinder Singh
Resident in England
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 98
- British born in October 1975
Mr Balbinder Singh Sohal
Resident in United Kingdom
Registered addresses and corresponding companies27 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, West Midlands, B74 2SP, United Kingdom
IIF 99Lifford Hall, Lifford Lane, Birmingham, B30 3JN, United Kingdom
IIF 10097, Park Lane, London, W1K 7TG, England
IIF 10197, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 102 IIF 103 IIF 10497 Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 105 IIF 106 IIF 107 (more)
- British born in October 1975
Mr Balbinder Singh
Resident in England
Registered addresses and corresponding companies108 Overton Road, London, SE2 9SE, England
IIF 127 IIF 128 IIF 129 (more)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 136809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 137809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 138 IIF 139 IIF 140 (more)
- British born in October 1975
Balbinder Singh
Resident in England
Registered addresses and corresponding companiesThe Studio, 20 Chestnut Rise, London, SE18 1RL, England
IIF 145
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh
108, Overton Road, London, SE2 9SE, United Kingdom
IIF 146
- British Registered addresses and corresponding companies
Sohal, Balbinder Singh
- British investorRegistered addresses and corresponding companies
Sohal, Balbinder Singh
97 Park Lane, Mayfair, London, W1K 7TG
IIF 149
- British born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies - British director born in October 1986
Sohal, Balbinder
Resident in Great Britain
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 168
- British born in October 1975
Singh Sohal, Balbinder
Resident in England
Registered addresses and corresponding companies - British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh Sohal
- Registered addresses and corresponding companies
Singh, Balbinder
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-03-28 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% → OEIIF 173 - Ownership of shares - More than 25% → OEIIF 173 - Has significant influence or control → OE
- 297 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)270,279 GBP2024-08-31Officer2016-08-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OE
- 3Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2016-05-06 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares - More than 25% → OEIIF 172 - Has significant influence or control → OEIIF 172 - Ownership of voting rights - More than 25% → OE
- 497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2020-01-06 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 5
COHORT (BG) LTD
- nowGROUP 7 SUFFOLK LIMITED - 2025-05-0197 Park Lane, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-340,594 GBP2025-04-30Officer2006-09-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 697 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2023-06-14 ~ nowIIF 44 - Director → ME
- 797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,430,044 GBP2024-12-31Officer2018-12-18 ~ nowIIF 48 - Director → ME
- 8
COHORT INVEST LTD
- nowCOHORT WEALTH LTD - 2024-06-06COHORT BESPOKE LTD - 2024-05-1897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,222 GBP2024-12-31Officer2023-07-24 ~ nowIIF 57 - Director → ME - 9
COHORT LENDCO I LTD
- nowCOHORT LENDCO 1 LTD - 2023-08-2197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)852,525 GBP2024-12-31Officer2023-03-06 ~ nowIIF 23 - Director → ME - 1097 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,721,778 GBP2024-12-31Officer2023-06-15 ~ nowIIF 24 - Director → ME
- 1197 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,966,859 GBP2024-12-31Officer2023-08-25 ~ nowIIF 38 - Director → ME
- 1297 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 32 - Director → ME
- 1397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 42 - Director → ME
- 1497 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 60 - Director → ME
- 1597 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 50 - Director → ME
- 1697 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-645,859 GBP2024-03-31Person with significant control2025-07-18 ~ nowIIF 103 - Has significant influence or control → OE
- 17108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 153 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 18
CYNERGY BANK PLC
- nowCYNERGY BANK LIMITED - 2024-05-09BANK OF CYPRUS UK LIMITED - 2018-12-04BANK OF CYPRUS ADVANCES LIMITED - 2012-06-254th Floor One New Change, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2018-09-28 ~ nowIIF 2 - Director → ME - 1997 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-05-17 ~ nowIIF 63 - Director → ME
- 2097 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,128,837 GBP2025-05-31Officer2018-05-21 ~ nowIIF 61 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 21809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer2023-01-05 ~ nowIIF 163 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 144 - Has significant influence or control → OE
- 22Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,032 GBP2021-03-31Person with significant control2016-08-24 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 23SHERIDAN HOTEL GROUP LTD - 2016-08-0497 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,906,245 GBP2023-08-01 ~ 2024-07-31Person with significant control2025-07-18 ~ nowIIF 104 - Has significant influence or control → OE
- 24809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-05 ~ nowIIF 157 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 139 - Has significant influence or control → OE
- 25108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 151 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
- 26
GROUP 7 CAPITAL LTD
- nowGROUP 7 HARLOW LTD - 2008-04-17GROUP 7 TELECOM LIMITED - 2006-07-1297 Park Lane, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)195,843 GBP2024-12-31Officer2005-12-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 2797 Park Lane, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)634,293 GBP2024-10-31Person with significant control2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 28LITTLE ASTON INVESTMENTS LIMITED - 2006-01-2697 Park Lane, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-172,690 GBP2025-03-31Officer2004-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 29GEORGIAN ESTATES LIMITED - 2005-08-1097 Park Lane, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)1,486,896 GBP2025-02-28Officer2005-08-09 ~ nowIIF 18 - Director → ME2006-01-01 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 30108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 167 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 31Park Regis Hotel, Broad Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Profit/Loss (Company account)62,458 GBP2024-03-01 ~ 2025-02-28Officer2010-09-10 ~ nowIIF 1 - Director → ME
- 32809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)1,363 GBP2025-04-16Officer2024-04-14 ~ nowIIF 156 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 137 - Has significant influence or control → OE
- 33809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,974 GBP2024-04-30Officer2023-04-26 ~ nowIIF 162 - Director → ME2023-04-26 ~ nowIIF 175 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 138 - Has significant influence or control → OE
- 34108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 165 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 35108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 152 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 36108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 154 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 37108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 155 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 38108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 150 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 39108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 164 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 40809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2021-12-13 ~ nowIIF 158 - Director → ME2023-05-04 ~ nowIIF 174 - Secretary → MEPerson with significant control2023-05-05 ~ nowIIF 142 - Has significant influence or control → OE
- 41809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,845 GBP2024-06-30Officer2021-06-07 ~ nowIIF 161 - Director → ME2023-05-04 ~ nowIIF 176 - Secretary → MEPerson with significant control2021-06-07 ~ nowIIF 143 - Has significant influence or control → OE
- 4297 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-12 ~ nowIIF 62 - Director → ME
- 43809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-26 ~ nowIIF 159 - Director → ME2023-04-26 ~ nowIIF 177 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 140 - Has significant influence or control → OE
- 44809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,988 GBP2024-01-31Officer2023-01-05 ~ nowIIF 160 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 141 - Has significant influence or control → OE
- 4597 Park Lane, Mayfair, London, LondonActive Corporate (3 parents)Equity (Company account)442,956 GBP2024-09-30Officer2014-01-30 ~ nowIIF 9 - Director → ME
- 4697 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,129,519 GBP2024-09-30Officer2020-09-21 ~ nowIIF 33 - Director → ME
- 474712 LTD - 2017-10-0997 Park Lane Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,049 GBP2021-09-30Officer2017-10-10 ~ dissolvedIIF 83 - Director → ME
- 4897 Park Lane, Mayfair, London, London, EnglandActive Corporate (1 parent)Equity (Company account)9,770 GBP2025-01-31Officer2016-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 49SEVEN CAPITAL (HALESOWEN) LTD - 2019-10-2197 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)395 GBP2022-09-30Officer2018-08-25 ~ dissolvedIIF 85 - Director → ME
- 5097 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)127,087 GBP2023-08-01 ~ 2024-07-31Officer2018-07-06 ~ nowIIF 34 - Director → ME
- 5197 Park Lane, LondonActive Corporate (3 parents)Equity (Company account)-5,320 GBP2024-09-30Officer2014-04-25 ~ nowIIF 7 - Director → ME
- 5297 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,839,381 GBP2024-09-30Officer2016-08-01 ~ nowIIF 58 - Director → ME
- 53SEVEN CAPITAL (IMPERIAL COURT) LIMITED - 2014-11-2097 Park Lane Mayfair, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)10,357,925 GBP2024-09-30Officer2014-10-02 ~ nowIIF 27 - Director → ME
- 5497 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,434,134 GBP2024-09-30Officer2017-12-04 ~ nowIIF 39 - Director → ME
- 5597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)211 GBP2021-09-30Officer2018-10-24 ~ dissolvedIIF 93 - Director → ME
- 56SEVEN CAPITAL (WOKING) LTD - 2019-10-2297 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)426 GBP2021-09-30Officer2019-01-23 ~ dissolvedIIF 92 - Director → ME
- 57SEVEN CAPITAL (BROCKWORTH) LIMITED - 2020-09-2597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2019-10-09 ~ nowIIF 28 - Director → ME
- 5897 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-10,159,876 GBP2025-01-31Officer2017-01-24 ~ nowIIF 59 - Director → ME
- 5997 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)90 GBP2024-09-30Officer2019-11-20 ~ nowIIF 36 - Director → ME
- 6097 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-36,280 GBP2024-09-30Officer2017-08-14 ~ nowIIF 25 - Director → ME
- 6197 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)105,769 GBP2024-09-30Officer2017-07-07 ~ nowIIF 86 - Director → ME
- 6297 Park Lane Mayfair, London, London, EnglandActive Corporate (3 parents)Equity (Company account)34,155 GBP2024-09-30Officer2015-02-19 ~ nowIIF 40 - Director → ME
- 63SEVEN CAPITAL (NOTTINGHAM) LIMITED - 2016-06-1097 Park Lane, Mayfair, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)9,753,664 GBP2024-09-30Officer2015-08-18 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 6497 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 30 - Director → ME
- 6597 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Equity (Company account)2,131,762 GBP2024-09-30Officer2014-11-11 ~ nowIIF 11 - Director → ME
- 6697 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-76,404 GBP2024-09-30Officer2017-02-07 ~ nowIIF 52 - Director → ME
- 67SEVEN CAPITAL (WATFORD) LTD - 2016-12-0297 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,183,314 GBP2024-09-30Officer2016-10-04 ~ nowIIF 47 - Director → ME
- 68SEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-2997 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-37,205 GBP2024-09-30Officer2019-02-06 ~ nowIIF 31 - Director → ME
- 6997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2020-05-14 ~ dissolvedIIF 82 - Director → ME
- 7097 Park Lane, London, LondonActive Corporate (3 parents)Equity (Company account)23,033 GBP2024-09-30Officer2014-03-18 ~ nowIIF 4 - Director → ME
- 7197 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,950,393 GBP2024-09-30Officer2021-11-29 ~ nowIIF 49 - Director → ME
- 7297 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,067,267 GBP2024-12-31Officer2017-12-04 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 114 - Has significant influence or control → OE
- 7397 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,090,576 GBP2024-09-30Officer2018-12-06 ~ nowIIF 45 - Director → ME
- 74SEVEN CAPITAL (CURZON) LTD - 2016-03-1297 Park Lane, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)26,892 GBP2024-09-30Officer2015-07-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OE
- 75
SEVEN CAPITAL (NBP) LTD
- nowSEVEN CAPITAL (BATH ROAD) LTD - 2016-06-2597 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,057,461 GBP2025-03-31Officer2016-03-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 7697 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)77 GBP2022-09-30Officer2019-10-09 ~ dissolvedIIF 91 - Director → ME
- 7797 Park Lane, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-23,151 GBP2023-10-01 ~ 2024-09-30Officer2015-09-25 ~ nowIIF 46 - Director → ME
- 782 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-1,001 GBP2018-09-30Officer2013-12-19 ~ dissolvedIIF 80 - Director → ME
- 79Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Profit/Loss (Company account)-266 GBP2020-10-01 ~ 2021-09-30Officer2013-12-19 ~ dissolvedIIF 95 - Director → ME
- 80SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-185 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-2097 Park Lane, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,531 GBP2023-10-01 ~ 2024-09-30Officer2015-09-25 ~ nowIIF 51 - Director → ME
- 8197 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Profit/Loss (Company account)-150 GBP2023-10-01 ~ 2024-09-30Officer2014-11-11 ~ nowIIF 12 - Director → ME
- 8297 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-202,576 GBP2024-09-30Officer2016-09-29 ~ nowIIF 22 - Director → ME
- 83SEVEN CAPITAL (STOURBRIDGE) LTD - 2021-09-08SEVEN CAPITAL (CHISWICK) LTD - 2018-10-2497 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,205,323 GBP2024-09-30Officer2018-07-25 ~ nowIIF 37 - Director → ME
- 8497 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)437,992 GBP2024-09-30Officer2016-03-01 ~ nowIIF 29 - Director → ME
- 85SEVEN CAPITAL (VANGUARD) LTD - 2018-04-1797 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-611,320 GBP2025-04-30Officer2018-04-05 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 115 - Has significant influence or control → OE
- 8697 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,740 GBP2024-09-30Officer2017-08-17 ~ nowIIF 90 - Director → ME
- 87SEVEN CAPITAL (1) LTD - 2016-10-27SEVEN CAPITAL (BASINGTSTOKE) LTD - 2016-01-2797 Park Lane, London, London, EnglandActive Corporate (2 parents)Equity (Company account)840,477 GBP2024-09-30Officer2016-01-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 8897 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,900 GBP2021-09-30Officer2017-06-30 ~ dissolvedIIF 76 - Director → ME
- 8997 Park Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,297 GBP2021-09-30Officer2021-01-25 ~ dissolvedIIF 84 - Director → ME
- 9097 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)75,096 GBP2024-09-30Officer2017-05-15 ~ nowIIF 8 - Director → ME
- 9197 Park Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,502 GBP2024-09-30Officer2021-01-25 ~ nowIIF 64 - Director → ME
- 9297 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)109,924 GBP2024-09-30Officer2017-05-15 ~ nowIIF 5 - Director → ME
- 9397 Park Lane Mayfair, LondonDissolved Corporate (2 parents)Equity (Company account)3,857 GBP2021-09-30Officer2014-11-27 ~ dissolvedIIF 89 - Director → ME
- 9497 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-96,808 GBP2024-09-30Officer2019-11-11 ~ nowIIF 54 - Director → ME
- 9597 Park Lane, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,549 GBP2024-09-30Officer2024-05-24 ~ nowIIF 169 - Director → ME
- 9697 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)384,537 GBP2024-09-30Officer2016-09-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 9797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)340 GBP2024-09-30Officer2019-12-06 ~ nowIIF 41 - Director → ME
- 9897 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 97 - LLP Designated Member → ME
- 9997 Park Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,776 GBP2021-09-30Officer2015-07-22 ~ dissolvedIIF 75 - Director → ME
- 10097 Park Lane, London, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-19,855 GBP2021-09-30Officer2014-06-20 ~ dissolvedIIF 74 - Director → ME
- 101MARK KENSINGTON LIMITED - 2021-12-22MB KENSINGTON LIMITED - 2021-01-0597 Park Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,907,532 GBP2019-12-31Officer2021-12-08 ~ nowIIF 171 - Director → ME
- 10297 Park Lane, Mayfair, LondonActive Corporate (2 parents, 36 offsprings)Officer2009-09-07 ~ nowIIF 16 - Director → ME2009-09-07 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 103
SEVEN HOMES (SC) LTD
- now5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-1997 Park Lane, Mayfair, London, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,974 GBP2024-09-30Officer2016-04-14 ~ nowIIF 10 - Director → ME - 104114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 70 - Director → ME
- 105Lifford Hall Lifford Lane, Kings Norton, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,412,150 GBP2024-03-31Officer2014-03-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 10697 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-640,902 GBP2024-09-30Officer2019-12-06 ~ nowIIF 56 - Director → ME
- 107BET SEVEN ONLINE LTD - 2021-03-1597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,092,472 GBP2021-05-31Officer2020-05-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 108SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-0997 Park Lane, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)231,512 GBP2024-12-31Officer2014-05-08 ~ nowIIF 6 - Director → ME
- 109
SEVENCITIESLDN LTD
- nowSEVEN CAPITAL (THE WHARF) LIMITED - 2025-04-03SEVEN CAPITAL (MB) LTD - 2024-11-1297 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-239 GBP2024-09-30Officer2024-04-19 ~ nowIIF 170 - Director → ME - 110Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-01-31 ~ nowIIF 146 - Right to appoint or remove directors as the trustees of a trust → OEIIF 146 - Has significant influence over the entity as the trustees of a trust → OEIIF 146 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 146 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11197 Park Lane Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,553 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112
VEERAN CAPITAL LTD
- nowSEVEN CAPITAL (COVENTRY) LTD - 2019-08-2397 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-08-31Officer2018-08-25 ~ nowIIF 55 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 113108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 166 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 133 - Has significant influence or control → OE
Ceased
20
- 197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,430,044 GBP2024-12-31Person with significant control2018-12-18 ~ 2021-10-01IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 2
COHORT LENDCO I LTD
- nowCOHORT LENDCO 1 LTD - 2023-08-2197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)852,525 GBP2024-12-31Person with significant control2023-03-06 ~ 2023-06-15IIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 397 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-645,859 GBP2024-03-31Officer2015-04-15 ~ 2015-06-09IIF 77 - Director → ME
- 46 Connaught House, Mount Row, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-09 ~ 2011-03-28IIF 68 - Director → ME
- 597 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-05-17 ~ 2018-05-21IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 6Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,032 GBP2021-03-31Officer2016-08-24 ~ 2021-08-02IIF 72 - Director → ME
- 7LITTLE ASTON INVESTMENTS LIMITED - 2006-01-2697 Park Lane, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-172,690 GBP2025-03-31Officer2004-03-12 ~ 2008-01-21IIF 148 - Secretary → ME
- 8GEORGIAN ESTATES LIMITED - 2005-08-1097 Park Lane, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)1,486,896 GBP2025-02-28Officer2003-05-02 ~ 2005-07-28IIF 69 - Director → ME
- 9A To Z Accountants, The Coach House 95a, Hagley Road, BirminghamDissolved Corporate (2 parents)Officer2008-02-18 ~ 2011-08-15IIF 65 - Director → ME
- 10Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Person with significant control2016-07-12 ~ 2021-03-30IIF 145 - Has significant influence or control → OE
- 11SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-17,979 GBP2023-12-31Officer2015-11-11 ~ 2022-03-28IIF 87 - Director → ME
- 12
REMAX RUTLAND LIMITED
- nowORANGESTOP LIMITED - 2006-02-06A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2008-02-18 ~ 2011-08-15IIF 66 - Director → ME - 13
REVVER LIMITED
- nowURSA FINANCE LTD - 2019-06-20Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,372,768 GBP2020-03-31Officer2017-01-24 ~ 2018-10-12IIF 94 - Director → MEPerson with significant control2017-01-24 ~ 2018-10-12IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 14STAYWELL HOSPITALITY (SHOREDITCH) LTD - 2024-05-17C/o The Arch London, 50 Great Cumberland Place, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)39,587 GBP2017-12-31Officer2014-12-03 ~ 2017-10-04IIF 73 - Director → ME
- 15114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ 2011-07-08IIF 71 - Director → ME
- 16SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-0997 Park Lane, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)231,512 GBP2024-12-31Officer2012-12-05 ~ 2013-12-31IIF 96 - Director → ME
- 1742 42 Upper Berkeley Street, Marble Arch, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer2009-03-17 ~ 2011-05-31IIF 168 - Director → ME
- 184385, 06989825 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-217,741 GBP2022-03-31Officer2009-08-13 ~ 2011-05-31IIF 78 - Director → ME
- 19C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2007-05-01 ~ 2011-05-31IIF 79 - Director → ME
- 20Company number 03840748Non-active corporateOfficer1999-09-13 ~ 2001-06-18IIF 67 - Director → ME
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 12 November 2025 and
licensed under the Open Government Licence v3.0.