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.
Mr Rory De Niro
- British born in July 1960
Mr Rory De Niro
Resident in England
Registered addresses and corresponding companies
IIF 15 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 210-14 Accommodation Road, London, NW11 8ED, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 45 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 55, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 65 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 871-75, Shelton Street, London, WC2H 9JQ, England
IIF 9International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 10Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 11Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
IIF 12
- British born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 155 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 1610-14 Accommodation Road, London, NW11 8ED, England
IIF 172, Mountview Court, 310 Friern Barnet Lane, London, London, N20 0LD, England
IIF 182, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 192 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 20 IIF 212 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, Uk, N20 0YZ, England
IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 235 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 245 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 30International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 31Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 32Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 33Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 342, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 35
- British born in July 1960
Deniro, Rory
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
De Niro, Rory
- Registered addresses and corresponding companies
Deniro, Rory
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45
- 1
BEATBOX U.K. LIMITED
1098734710-14 Accommodation Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 17 - Director → ME2017-09-28 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-09-28 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
BELUGA INDUSTRIES LIMITED
067922632 Mountainview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 37 - Director → ME - 3
- 4
- 5
- 6
BULLION OIL UK LIMITED
081087222 Mountveiw Court, 310 Friern Barnet Lane, Whetstone LondonDissolved Corporate (5 parents)Officer2012-06-18 ~ dissolvedIIF 19 - Director → ME - 7
CANARY SECURITIES LIMITED
125765535 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-28 ~ nowIIF 25 - Director → ME2020-04-28 ~ nowIIF 44 - Secretary → MEPerson with significant control2020-04-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
CAPDEN WEALTH LTD
- 2018-09-19 114447615 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
CASPARUS INTERNATIONAL LTD
11145416International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-11 ~ 2018-06-29IIF 31 - Director → MEPerson with significant control2018-01-11 ~ 2018-06-29IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 10
DG ASSET CAPITAL LIMITED
10253644Rory De Niro, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, Uk, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 22 - Director → ME2016-06-28 ~ dissolvedIIF 43 - Secretary → ME - 11
E GADGE LIMITED
074297542 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-04 ~ dissolvedIIF 21 - Director → ME - 12ENSPIRE INVESTMENTS LTD - now
OFFSHORE EXPERTS LIMITED
- 2025-03-07 14337252167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents, 5 offsprings)Officer2022-09-05 ~ 2025-02-14IIF 33 - Director → ME2025-02-14 ~ 2025-03-01IIF 45 - Secretary → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EUROPEAN FINANCIAL INVESTMENTS LIMITED
09843489Rory De Niro, 2 Mountview Court, 310 Friern Barnet Lane, London, London, EnglandDissolved Corporate (2 parents)Officer2015-10-27 ~ dissolvedIIF 18 - Director → ME - 14FINANCIAL RESEARCH SERVICES LIMITED - now
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED - 2020-04-0171-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-17 ~ 2021-05-26IIF 15 - Director → ME - 15
- 16
FREEDOM SEO LTD
06094771Suite 3 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer2007-03-01 ~ dissolvedIIF 38 - Director → ME - 17
INTERNATIONAL OIL COMPANY LIMITED
067935152 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 39 - Director → ME - 18
INVESTIQ PARTNERS LIMITED
1582477171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-08 ~ dissolvedIIF 28 - Director → ME - 19
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-13 ~ 2023-04-13IIF 29 - Director → MEPerson with significant control2021-07-19 ~ 2022-02-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NUENERGY UK HOLDINGS LIMITED
1285604671-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ 2020-11-12IIF 30 - Director → MEPerson with significant control2020-09-03 ~ 2020-11-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 215 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-01-07 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 22OPES GROUP & COMPANIES LTD - now
OPES INVESTMENT GROUP LTD
- 2022-08-05 1376986371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-12-04 ~ 2022-02-24IIF 26 - Director → MEPerson with significant control2021-12-04 ~ 2022-02-24IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23OVERSEAS INVESTMENT AND ADVISORY LTD - 2022-08-05Technology Park, 5 Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2013-02-02 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (6 parents)Officer2006-12-12 ~ dissolvedIIF 36 - Director → ME - 25
PURESTAG LIMITED
13508748Bh14Dissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 14 - Director → ME2021-07-13 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2021-07-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RGR INTERNATIONAL LIMITED
1207323120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-27 ~ 2021-03-16IIF 23 - Director → MEPerson with significant control2019-06-27 ~ 2021-03-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 27INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-061 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2019-10-25 ~ 2022-12-30IIF 34 - Director → ME
- 28
TUQUEST ENTERPRISES LIMITED
092811312 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 20 - Director → ME
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