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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

Patel, Chirag Rajendraprasad

child relation
Offspring entities and appointments 109
  • 1
    146 CALEDONIAN ROAD LIMITED
    08989109
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2019-12-06
    IIF 50 - Secretary → ME
  • 2
    300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED
    04338465
    Active Corporate (9 parents)
    Officer
    2014-07-08 ~ 2016-04-01
    IIF 73 - Director → ME
  • 3
    39 MORELAND STREET LIMITED
    - now 06581869
    42-44 DE BEAUVOIR CRESCENT LIMITED
    - 2012-02-24 06581869
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2013-09-30
    IIF 13 - Secretary → ME
  • 4
    5-9 CITY GARDEN ROW LIMITED
    - now 06628611
    ARMCHAIR HOMES LIMITED
    - 2012-11-19 06628611
    Active Corporate (7 parents)
    Officer
    2008-06-24 ~ now
    IIF 49 - Secretary → ME
  • 5
    65-69 WHITE LION STREET LIMITED
    - now 06058164
    BRONZEFLOOR LIMITED - 2007-02-05
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2019-12-06
    IIF 42 - Secretary → ME
  • 6
    ABBEYWAY PROPERTIES LIMITED
    05591937
    Active Corporate (7 parents)
    Officer
    2006-09-27 ~ 2007-02-27
    IIF 12 - Secretary → ME
  • 7
    ACC ENTERPRISES LTD
    13621954
    Active Corporate (3 parents)
    Officer
    2021-09-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALEXANDER INVESTMENTS LIMITED
    06002693
    Active Corporate (6 parents)
    Officer
    2006-11-21 ~ 2007-02-27
    IIF 29 - Secretary → ME
  • 9
    ANGEL GATE INVESTMENTS LIMITED
    14665905
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ANGLE ESTATES LIMITED
    05591944
    Dissolved Corporate (6 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 7 - Secretary → ME
  • 11
    BOWLRAPID LIMITED
    05961344
    Active Corporate (9 parents)
    Officer
    2007-11-30 ~ 2014-07-01
    IIF 37 - Secretary → ME
  • 12
    BP & DAUGHTERS LIMITED
    15935552
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CDP ACTIVE LIMITED
    14440633
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHEVIOT 121 LIMITED
    10528561 09107043... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2020-11-18
    IIF 95 - Secretary → ME
  • 15
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ 2016-03-29
    IIF 106 - Director → ME
  • 16
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 17
    Dissolved Corporate (1 parent)
    Officer
    2019-08-27 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 18
    CHIRAGPATELCONSULTING LTD
    14814674
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 19
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-02-15
    IIF 107 - Director → ME
  • 20
    CITY FIRST DEVELOPMENTS LIMITED
    - now 02628368
    BEACON HOMES LTD - 2000-09-15
    INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
    INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
    INVESTMENT HOMES LIMITED - 1997-01-20
    INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
    Dissolved Corporate (15 parents)
    Officer
    2008-04-22 ~ 2014-07-01
    IIF 40 - Secretary → ME
  • 21
    COUTURE ESTATES LIMITED
    05696845
    Dissolved Corporate (7 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 139 - Director → ME
  • 22
    COZY HOMES LIMITED
    05983614
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ 2007-02-27
    IIF 26 - Secretary → ME
  • 23
    CRANSTOUN
    - now 03306337 12313944
    CRANSTOUN DRUG SERVICES - 2011-02-23
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 89 - Director → ME
  • 24
    CSP MEDICAL LIMITED
    10059782
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DEALER PROPERTIES LIMITED
    05867005
    Dissolved Corporate (7 parents)
    Officer
    2006-08-11 ~ 2007-02-27
    IIF 1 - Secretary → ME
  • 26
    DOMESTICATED MANNERS LIMITED
    08455461 10001421
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 111 - Director → ME
  • 27
    DOMESTICATED MANNERS LIMITED
    10001421 08455461
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 110 - Director → ME
  • 28
    DOMINION PROPERTIES LIMITED
    05962801
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ 2007-02-27
    IIF 27 - Secretary → ME
  • 29
    ELSWICK FREEHOLD LIMITED
    08972969
    Active Corporate (4 parents)
    Officer
    2014-04-02 ~ 2015-06-26
    IIF 56 - Director → ME
  • 30
    EXCITING ESTATES LIMITED
    05645300
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 4 - Secretary → ME
  • 31
    FCM TRADING LIMITED
    - now 08462902 08463297
    FCM PROPERTY GROUP LIMITED
    - 2013-07-04 08462902 08463297
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-03-26 ~ now
    IIF 101 - Secretary → ME
  • 32
    GG-605-353 LIMITED
    15228270 14640299... (more)
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-10-23 ~ 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
  • 33
    GOLDENSTAR PROPERTIES LIMITED
    05899345
    Dissolved Corporate (7 parents)
    Officer
    2006-08-20 ~ 2007-02-27
    IIF 6 - Secretary → ME
  • 34
    GORDON LODGE LIMITED
    - now 03931978
    AUTUMNSTEP LIMITED - 2000-03-02
    Active Corporate (16 parents)
    Officer
    2019-11-01 ~ now
    IIF 81 - Director → ME
  • 35
    GRANDPLACE PROPERTIES LIMITED
    05644790
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 28 - Secretary → ME
  • 36
    GUILD DEVELOPMENTS LIMITED
    04981969
    Dissolved Corporate (6 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 58 - Director → ME
  • 37
    HAZEL ESTATES LIMITED
    05983537
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ 2007-02-27
    IIF 21 - Secretary → ME
  • 38
    HENRIETTA HOUSE LIMITED
    - now 02133305
    SPRUCENICE LIMITED - 1987-09-02
    Dissolved Corporate (11 parents)
    Officer
    2006-12-11 ~ 2007-02-27
    IIF 10 - Secretary → ME
  • 39
    HIGH SEASON PROPERTIES LIMITED
    05767346
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 69 - Director → ME
  • 40
    HIGHSPEC PROPERTIES LIMITED
    05647699
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 11 - Secretary → ME
  • 41
    HONEY HOMES LIMITED
    05647709
    Dissolved Corporate (6 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 8 - Secretary → ME
  • 42
    ISLINGTON PROPERTY ESTATES LLP
    OC403461
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    ITALDENT LIMITED
    09410814
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 88 - Director → ME
  • 44
    JAMESTOWN ESTATES LIMITED
    04407625
    Dissolved Corporate (7 parents)
    Officer
    2008-07-10 ~ 2012-05-11
    IIF 25 - Secretary → ME
  • 45
    KALBARRI HOUSE LIMITED
    12067681
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 85 - Director → ME
  • 46
    LATEST PROPERTIES LIMITED
    05591932
    Dissolved Corporate (8 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 18 - Secretary → ME
  • 47
    LEEN ESTATES LIMITED
    05899393
    Dissolved Corporate (5 parents)
    Officer
    2006-09-17 ~ 2007-02-27
    IIF 15 - Secretary → ME
  • 48
    LIMECRAFT LIMITED
    02469942
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2011-06-21
    IIF 63 - Director → ME
    2006-11-21 ~ 2016-07-28
    IIF 59 - Director → ME
  • 49
    LINKSIDE PROPERTIES LIMITED
    05644761
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 19 - Secretary → ME
  • 50
    LONGHOLD INVESTMENTS LIMITED
    - now 07787677
    SELL OFF LIMITED
    - 2011-12-01 07787677 08869776
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    LYONEDGE PROPERTIES LIMITED
    - now 04423889
    SHELFCO (NO 2729) LIMITED - 2002-08-05
    Dissolved Corporate (9 parents)
    Officer
    2008-04-10 ~ 2013-02-01
    IIF 17 - Secretary → ME
  • 52
    MARKETSHARE LIMITED
    03884575
    Active Corporate (6 parents)
    Officer
    1999-11-26 ~ now
    IIF 65 - Director → ME
    1999-11-26 ~ now
    IIF 3 - Secretary → ME
  • 53
    MEAD BUILDING CONTRACTORS LIMITED
    - now 07464890
    NOBLE HOUSE CONSTRUCTION LIMITED
    - 2017-01-25 07464890
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2017-05-05
    IIF 96 - Secretary → ME
  • 54
    MICAGOLD LIMITED
    - now 03201148
    FORGE PROPERTIES LIMITED - 1996-06-05
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ now
    IIF 44 - Secretary → ME
  • 55
    MITCHAM LANE PROPCO LIMITED
    13203089
    Active Corporate (8 parents)
    Officer
    2022-08-05 ~ now
    IIF 82 - Director → ME
  • 56
    NHPV (GREATOREX) LIMITED
    06624713
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-19 ~ now
    IIF 48 - Secretary → ME
  • 57
    NOBLE HOUSE (MIDDLESEX STREET) LIMITED
    - now 00477266
    DEELOW PROPERTIES LIMITED
    - 2009-12-14 00477266
    Active Corporate (8 parents)
    Officer
    2009-12-02 ~ now
    IIF 51 - Secretary → ME
  • 58
    NOBLE HOUSE ACQUISITIONS LIMITED
    07655177
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ 2019-12-06
    IIF 97 - Secretary → ME
  • 59
    NOBLE HOUSE DEVELOPMENTS LIMITED
    08306468
    Dissolved Corporate (7 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 79 - Director → ME
    2012-11-26 ~ dissolved
    IIF 98 - Secretary → ME
  • 60
    NOBLE HOUSE ESTATES LONDON LIMITED
    - now 09383314
    DEMAND LIMITED
    - 2015-10-20 09383314 09848800... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ 2020-11-04
    IIF 94 - Secretary → ME
  • 61
    NOBLE HOUSE HOLDINGS LIMITED
    - now 02678686
    NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ now
    IIF 45 - Secretary → ME
  • 62
    NOBLE HOUSE HOMES LIMITED
    10024128
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-10 ~ 2021-11-01
    IIF 87 - Director → ME
  • 63
    NOBLE HOUSE INVESTMENTS LIMITED
    08294362
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-15 ~ now
    IIF 99 - Secretary → ME
  • 64
    NOBLE HOUSE PROJECTS LIMITED
    10024190
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 104 - Secretary → ME
  • 65
    NOBLE HOUSE PROPERTIES LIMITED
    - now 03200860 02678686
    BOUNTY PROPERTIES LIMITED - 1996-06-05
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 47 - Secretary → ME
  • 66
    NOBLE HOUSE PROPERTY VENTURES LIMITED
    - now 06430481
    DUNWILCO (1507) LIMITED - 2007-12-14
    Active Corporate (10 parents)
    Officer
    2008-01-08 ~ 2014-07-01
    IIF 36 - Secretary → ME
  • 67
    NOBLE HOUSE SECURITIES LIMITED
    06448442
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2014-07-01
    IIF 35 - Secretary → ME
  • 68
    NOBLE HOUSE TRADING LIMITED
    08294963
    Dissolved Corporate (7 parents)
    Officer
    2014-09-04 ~ 2019-12-06
    IIF 76 - Director → ME
    2012-11-15 ~ 2019-12-06
    IIF 93 - Secretary → ME
  • 69
    NOBLE YARD MANAGEMENT COMPANY LIMITED
    06587920
    Active Corporate (8 parents)
    Officer
    2008-05-08 ~ now
    IIF 46 - Secretary → ME
  • 70
    ONLINE PROPERTY LIMITED
    05983544
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ 2007-02-27
    IIF 16 - Secretary → ME
  • 71
    OPIUM PROPERTIES LIMITED
    05899363
    Dissolved Corporate (5 parents)
    Officer
    2006-08-20 ~ 2007-02-27
    IIF 24 - Secretary → ME
  • 72
    PACKINGTON ESTATES LIMITED
    11229070
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 73
    PAVILLION ESTATES LIMITED
    05830638
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 2 - Secretary → ME
  • 74
    PEMBROKE INVESTMENTS LIMITED
    - now 09082672
    PEMBROOKE ROAD LIMITED
    - 2014-06-12 09082672
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ 2015-11-02
    IIF 78 - Director → ME
    2014-06-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 75
    PHOENIX CRT RTM COMPANY LIMITED
    16612898 11108769
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ 2026-01-26
    IIF 90 - Secretary → ME
  • 76
    R & F PROPERTIES LIMITED
    05570710
    Dissolved Corporate (5 parents)
    Officer
    2009-09-20 ~ dissolved
    IIF 91 - Secretary → ME
  • 77
    RATHBECK INVESTMENTS LIMITED
    15365341
    Dissolved Corporate (5 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 80 - Director → ME
  • 78
    RATHBONE INVESTMENTS LIMITED
    08556999
    Active Corporate (3 parents)
    Officer
    2013-06-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 79
    RATHBONE PROPERTY INVESTMENTS LIMITED
    05244322
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 64 - Director → ME
    2004-09-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 80
    RATHBONE VENTURES LIMITED
    - now 09383168
    STARTLINK LIMITED
    - 2016-02-24 09383168 11105108... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    RECO INVESTMENTS LIMITED
    - now 09383310
    VISTACO LIMITED
    - 2015-10-01 09383310
    Active Corporate (5 parents)
    Officer
    2015-01-20 ~ now
    IIF 100 - Secretary → ME
  • 82
    RGK INVESTMENTS LIMITED
    08460133
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-03-25 ~ 2014-06-27
    IIF 92 - Secretary → ME
  • 83
    RINGSCREEN LIMITED
    05946441
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2014-07-01
    IIF 39 - Secretary → ME
  • 84
    SAFFRON ECONSULTANCY LTD
    09202005
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SMART VENTURES LIMITED
    07566459
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 55 - Director → ME
  • 86
    START (STOCKWELL) LIMITED
    - now 05029379
    NAZE DEVELOPMENTS LIMITED
    - 2010-08-03 05029379
    Active Corporate (9 parents)
    Officer
    2007-11-30 ~ now
    IIF 38 - Secretary → ME
  • 87
    SUNNY DAYS INVESTMENT COMPANY LIMITED
    - now 05762126
    BACKTENT LIMITED - 2006-05-25
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2012-11-19
    IIF 34 - Secretary → ME
  • 88
    SWAINS LANE LIMITED
    - now 09383203
    ROLLWAY LIMITED
    - 2016-05-19 09383203
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ now
    IIF 102 - Secretary → ME
  • 89
    THE GATWICK GAINSBOROUGH LODGE LIMITED
    05750127
    Active Corporate (5 parents)
    Officer
    2006-03-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    THE GATWICK GEORGE HOTEL LIMITED
    05247415
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2016-07-28
    IIF 57 - Director → ME
    2004-10-01 ~ 2011-06-21
    IIF 67 - Director → ME
    2004-10-01 ~ 2009-05-13
    IIF 5 - Secretary → ME
  • 91
    THE GATWICK SKYLANE HOTEL LIMITED
    06297151
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2011-06-21
    IIF 70 - Director → ME
    2007-06-29 ~ 2016-07-28
    IIF 68 - Director → ME
  • 92
    THE GATWICK WHITE HOUSE HOTEL LIMITED
    04265542 04206186
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    THE ISLINGTON BUSINESS CENTRE LIMITED
    - now 03153259
    DAWNVIEW PROPERTIES LIMITED - 1998-04-30
    Dissolved Corporate (8 parents)
    Officer
    2007-11-30 ~ 2016-05-09
    IIF 41 - Secretary → ME
  • 94
    THE KENSINGTON HOTEL LIMITED
    06431840
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 62 - Director → ME
  • 95
    THE LYNDEN COURT HOTEL LIMITED
    05889765
    Liquidation Corporate (10 parents)
    Officer
    2008-09-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 96
    THE MEWS (ISLINGTON) LIMITED
    04801681
    Dissolved Corporate (9 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 97
    THE NOBLE HOUSE GROUP LIMITED
    03426723
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2007-11-30 ~ 2025-12-11
    IIF 43 - Secretary → ME
  • 98
    THORNBURY ESTATES LIMITED
    10191154
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-05-20 ~ 2020-06-01
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    THORNBURY GROUP LIMITED
    10191103
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-05-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THORNBURY HOLDINGS LIMITED
    10191459
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    TMML DEVELOPMENTS LTD
    14159986
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 83 - Director → ME
  • 102
    URBAN LAND CONSTRUCTION LIMITED
    05767727
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2007-02-27
    IIF 32 - Secretary → ME
  • 103
    URBAN LAND DEVELOPMENTS PLC
    - now 05543893
    URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 31 - Secretary → ME
  • 104
    URBAN LAND GROUP LIMITED
    05966941
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ 2007-02-27
    IIF 9 - Secretary → ME
  • 105
    URBAN LAND INVESTMENTS LIMITED - now
    URBAN LAND INVESTMENTS PLC
    - 2010-02-18 05654507
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 33 - Secretary → ME
  • 106
    URBAN LAND MANAGEMENT LIMITED
    05543894
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-09-27 ~ 2007-02-27
    IIF 22 - Secretary → ME
  • 107
    WHITEBAY PROPERTIES LIMITED
    05601653
    Active Corporate (11 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 14 - Secretary → ME
  • 108
    WOOF!CONFERENCE LTD
    12448484
    Dissolved Corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 109
    ZEUS HOMES LIMITED
    - now 05994771
    FANTASIA PROPERTIES LIMITED
    - 2007-01-10 05994771
    Dissolved Corporate (7 parents)
    Officer
    2007-01-10 ~ 2007-02-27
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.