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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

Vaghela, Vinod Bachulal

child relation
Offspring entities and appointments 88
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-05-17 ~ 2011-12-21
    IIF 22 - Director → ME
  • 2
    66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
    - now 02858049
    BURGINHALL 73O LIMITED - 1993-12-03
    Olympia House, Armitage Road, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-30 ~ 2011-12-31
    IIF 5 - Director → ME
  • 3
    AAM 2013 LIMITED - now
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 83 - Director → ME
  • 4
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-10-21 ~ 2007-08-03
    IIF 37 - Director → ME
  • 5
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-14 ~ 2007-08-03
    IIF 78 - Director → ME
  • 6
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 44 - Director → ME
  • 7
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024
    SHAPETOKEN LIMITED
    - 2002-04-10 04390024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2004-06-10 ~ 2011-12-21
    IIF 68 - Director → ME
    2002-04-05 ~ 2002-04-10
    IIF 35 - Director → ME
  • 8
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 82 - Director → ME
  • 9
    ASCOT PROPERTIES LIMITED
    - now 01771471
    PURFLEET PROPERTIES LIMITED - 1998-09-09
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 10
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 49 - Director → ME
  • 11
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 60 - Director → ME
  • 12
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 58 - Director → ME
  • 13
    ASHTENNE LAND LIMITED
    04344334
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ dissolved
    IIF 40 - Director → ME
  • 14
    ASHTENNE TRADE PARK INVESTMENTS LIMITED
    - now 04118764
    HABITFORM LIMITED - 2000-12-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 51 - Director → ME
  • 15
    BALMCREST ESTATES LIMITED
    - now 00740572
    CEFN ESTATES LIMITED - 1984-10-29
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-11 ~ 2008-01-30
    IIF 29 - Director → ME
  • 16
    BHUMI INVESTMENTS LIMITED
    10671808
    99 Cathles Road, Balham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    869 GBP2024-03-31
    Officer
    2017-03-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 17
    BIRKBY (PENSION TRUSTEE) LIMITED
    - now 02266148
    MENTMORE ABBEY (PENSION TRUSTEE) LTD. - 2003-03-12
    BIRKBY (PENSION TRUSTEE) LIMITED - 2001-02-23
    FINLAN (PENSION TRUSTEE) LIMITED - 1993-02-16
    ASTRALFLASH LIMITED - 1988-07-15
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-16 ~ dissolved
    IIF 66 - Director → ME
  • 18
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 12 - Director → ME
  • 19
    BRIDGE HOUSE (BEWDLEY) LIMITED
    - now 02847509
    INGLEBY (708) LIMITED - 1993-11-30
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 20
    BROMLEY NO 1 LIMITED
    - now 00034359
    WARNER ESTATE,LIMITED
    - 2001-05-22 00034359
    6th Floor 9 Appold Street, London
    Dissolved Corporate (33 parents)
    Officer
    1995-01-18 ~ 2001-05-30
    IIF 11 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 90 - Secretary → ME
  • 21
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-07-31 ~ 2011-12-21
    IIF 20 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 94 - Secretary → ME
  • 22
    CENTRESHORES LIMITED
    01836092
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    2006-02-20 ~ 2008-11-13
    IIF 7 - Director → ME
  • 23
    CITY FIELDS INVESTMENTS LIMITED
    - now 03564130
    OVAL (1312) LIMITED - 1998-07-21
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 24
    CLAY ESTATES LIMITED
    - now 02905151
    DWYER ESTATES PLC
    - 2000-03-23 02905151
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-03-01 ~ 2011-12-21
    IIF 74 - Director → ME
  • 25
    CLAY GROUP LIMITED
    - now 00589132
    WINGLAW GROUP LIMITED
    - 2000-03-24 00589132
    WINGLAW PROPERTIES LIMITED - 1984-01-20
    Quadrant House, 17 Thomas More Street, Thomas Moore Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 26
    CLAY PROPERTY LIMITED
    - now 01898880
    DWYER PROPERTY LIMITED
    - 2000-03-02 01898880
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 27
    CONSOLIDATED ESTATES LIMITED
    - now 03471839
    EDGELEAF LIMITED - 1997-12-10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-05-01 ~ 1999-06-08
    IIF 95 - Secretary → ME
  • 28
    DEPRIN LIMITED
    07404642
    99 Cathles Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    487 GBP2025-03-31
    Officer
    2010-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-12 ~ 2016-10-12
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DHARTI INVESTMENTS LIMITED
    11961907
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,157 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 2 - Director → ME
  • 30
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-20 ~ 2011-12-21
    IIF 28 - Director → ME
  • 31
    DORMANT PROPERTY (AYLESBURY) LIMITED - now
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
    - 2012-04-10 06333206
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-03 ~ 2011-12-21
    IIF 15 - Director → ME
  • 32
    DORMANT PROPERTY EIGHTEEN LIMITED
    - now 04834008
    WARNER INDUSTRIAL INVESTMENTS LIMITED
    - 2008-01-10 04834008
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ dissolved
    IIF 65 - Director → ME
  • 33
    DORMANT PROPERTY FIFTEEN LIMITED
    - now 04998144
    WARNER ESTATE (FOLKESTONE) LIMITED
    - 2008-01-10 04998144
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 70 - Director → ME
  • 34
    ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
    - now 04651074
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 73 - Director → ME
  • 35
    ELLESMERE PORT SHOPPING CENTRE LIMITED
    - now 04651052
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 32 - Director → ME
  • 36
    FINALBRIEF LIMITED
    03103441
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 48 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 89 - Secretary → ME
  • 37
    FRUITY INVESTMENTS LIMITED
    10773325
    55a Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,647 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 4 - Director → ME
  • 38
    GLOBE TMC LIMITED
    - now 03573278
    INHOCO 790 LIMITED - 1998-07-03
    The Globe Centre, Saint James Square, Accrington, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-29 ~ 2006-03-28
    IIF 69 - Director → ME
  • 39
    HVV LIMITED
    16221301
    99 Cathles Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 3 - Director → ME
  • 40
    ICECOVE LIMITED
    04330218
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-12-11 ~ 2002-04-10
    IIF 19 - Director → ME
    2008-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 41
    IMEX SPACES LIMITED
    - now 01931478
    I-MEX PROPERTIES LTD - 2000-07-06
    DOVEARCH LIMITED - 1989-05-23
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 77 - Director → ME
  • 42
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-12-05 ~ 2011-12-21
    IIF 79 - Director → ME
  • 43
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-03-15 ~ 2011-12-21
    IIF 47 - Director → ME
  • 44
    JS REAL ESTATE LIMITED
    - now 00062605
    JS REAL ESTATE PLC
    - 2007-06-05 00062605
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-15 ~ 2008-12-15
    IIF 55 - Director → ME
  • 45
    JSE DEVELOPMENTS LIMITED
    - now 04163466
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ 2011-11-03
    IIF 26 - Director → ME
  • 46
    KPPH LIMITED
    10745621
    99 Cathles Road, Balham, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    97,700 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 117 - Director → ME
    IIF 87 - Director → ME
  • 47
    LALPARDA LIMITED
    07407928
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    77,369 GBP2023-03-31
    Officer
    2010-10-14 ~ now
    IIF 107 - Director → ME
    IIF 86 - Director → ME
    2010-10-14 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    ~ 2011-12-21
    IIF 80 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 97 - Secretary → ME
  • 49
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    1993-01-21 ~ 2011-12-21
    IIF 13 - Director → ME
    1993-01-21 ~ 1994-02-01
    IIF 30 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 98 - Secretary → ME
  • 50
    LANGHAM PARK MANAGEMENT COMPANY LIMITED
    05237732
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -4,679 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-03-19 ~ 2009-12-03
    IIF 67 - Director → ME
  • 51
    LOTKEEP LIMITED
    01491262
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-01-21 ~ dissolved
    IIF 33 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 91 - Secretary → ME
  • 52
    MAINSCENE LIMITED
    02484861
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 53
    MARYLEBONE ASSET MANAGEMENT LIMITED
    - now 08834718 09102305
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    934,431 GBP2024-12-31
    Officer
    2018-01-08 ~ now
    IIF 114 - Secretary → ME
  • 54
    MARYLEBONE PROPERTIES OVERSEAS LIMITED
    07276895
    55a Welbeck Street, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,043,331 GBP2024-12-31
    Officer
    2017-12-29 ~ now
    IIF 113 - Secretary → ME
  • 55
    MIDDLETON (JERSEY) ONE LIMITED
    FC027609
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2007-06-28 ~ now
    IIF 46 - Director → ME
  • 56
    NAIROBI PROPERTIES LIMITED
    08655447
    55a Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,457,115 GBP2024-12-31
    Officer
    2017-12-29 ~ now
    IIF 115 - Secretary → ME
  • 57
    NAIROCK CAPITAL LIMITED
    11894880
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,180 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 112 - Secretary → ME
  • 58
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-06-25 ~ 2011-12-21
    IIF 21 - Director → ME
    2005-10-24 ~ 2006-01-20
    IIF 52 - Director → ME
  • 59
    PARK STREET PROPERTIES LIMITED
    - now 03433647
    LAWGRA (NO.445) LIMITED - 1997-10-09
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 60
    PETER PROPERTIES LIMITED
    07788084
    55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729,593 GBP2024-12-31
    Officer
    2017-12-29 ~ now
    IIF 116 - Secretary → ME
  • 61
    PORT OF BOSTON (1992) LIMITED
    - now 02711662
    RYDERGAIN LIMITED - 1992-07-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 9 - Director → ME
  • 62
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    WARNER ALLIANCE HOLDINGS LIMITED.
    - 2005-11-29 04450326
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-23 ~ 2011-12-21
    IIF 27 - Director → ME
  • 63
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 05406337... (more)
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2011-12-21
    IIF 41 - Director → ME
  • 64
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-12-14 ~ 2007-08-03
    IIF 76 - Director → ME
    2003-07-28 ~ 2003-08-21
    IIF 63 - Director → ME
  • 65
    SAFFRON CAPITAL LIMITED
    - now 05532634
    M P INDIA LIMITED - 2005-10-27
    55a Welbeck Street, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    5,318,602 GBP2024-12-31
    Officer
    2017-12-29 ~ now
    IIF 111 - Secretary → ME
  • 66
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (31 parents)
    Officer
    2005-05-26 ~ 2011-12-21
    IIF 6 - Director → ME
  • 67
    TRADE CENTRE DEVELOPMENTS LIMITED
    - now 03646913
    TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED
    - 2005-04-13 03646913
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    43,773 GBP2020-03-31
    Officer
    1998-10-08 ~ 2005-04-14
    IIF 43 - Director → ME
  • 68
    TRUMPTON LLP
    OC352393
    55a Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 69
    VBV LIMITED
    09052582
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    395,937 GBP2023-05-31
    Officer
    2014-05-22 ~ now
    IIF 84 - Director → ME
    IIF 106 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - 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
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    VERE STREET INVESTMENTS LIMITED
    02903180
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    1994-03-03 ~ dissolved
    IIF 81 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 99 - Secretary → ME
  • 71
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2011-12-21
    IIF 39 - Director → ME
  • 72
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2011-12-21
    IIF 45 - Director → ME
  • 73
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-03-18 ~ 2011-12-21
    IIF 85 - Director → ME
  • 74
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED
    - 2002-04-09 04330131
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-02-05 ~ 2002-04-10
    IIF 61 - Director → ME
    2004-06-23 ~ 2011-12-21
    IIF 8 - Director → ME
  • 75
    WARNER ESTATE ASSET MANAGEMENT LIMITED
    06472154 02767819
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2011-12-21
    IIF 42 - Director → ME
  • 76
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-11-15 ~ 2011-12-21
    IIF 16 - Director → ME
  • 77
    WARNER ESTATE HOLDINGS PLC
    00870816
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 2004-09-23
    IIF 96 - Secretary → ME
  • 78
    WARNER ESTATE INVESTMENTS LIMITED
    06027592
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ 2011-12-21
    IIF 25 - Director → ME
  • 79
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380
    CUSTOMBASIC LIMITED
    - 1999-08-10 03595380
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    1998-07-30 ~ 2011-12-21
    IIF 10 - Director → ME
    1998-07-30 ~ 2000-05-18
    IIF 92 - Secretary → ME
  • 80
    WARNER ESTATE PROPERTY LIMITED
    06027584
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    2006-12-21 ~ 2011-12-21
    IIF 75 - Director → ME
  • 81
    WARNER ESTATE PROPERTY MANAGEMENT LIMITED
    06472228
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2011-12-21
    IIF 24 - Director → ME
  • 82
    WARNER ESTATE, LIMITED
    - now 04006417
    WATERFIELDS RETAIL PARK LIMITED
    - 2001-05-22 04006417
    SIDESPRING LIMITED
    - 2000-07-31 04006417
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-07-14 ~ 2011-12-21
    IIF 54 - Director → ME
  • 83
    WARNER FUNDS LIMITED
    FC027610
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2007-06-28 ~ now
    IIF 50 - Director → ME
  • 84
    WIZARDBROOK LIMITED
    04308382
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-27 ~ dissolved
    IIF 57 - Director → ME
    2002-03-22 ~ 2002-04-10
    IIF 53 - Director → ME
  • 85
    WIZARDGRANGE LIMITED
    04308342
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-27 ~ dissolved
    IIF 18 - Director → ME
    2002-03-22 ~ 2002-04-10
    IIF 59 - Director → ME
  • 86
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    2006-03-08 ~ 2011-11-03
    IIF 34 - Director → ME
    2005-08-11 ~ 2006-03-08
    IIF 71 - Director → ME
  • 87
    YOUR LIFESPACE LIMITED - now
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED
    - 2005-03-17 02998648
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 56 - Director → ME
    1998-05-01 ~ 2000-05-18
    IIF 93 - Secretary → ME
  • 88
    ZIPMODES LIMITED
    04770119
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 72 - Director → ME

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