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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Binning, Mandeep Singh

    Related profiles found in government register
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 1
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, England

      IIF 2

    • icon of address 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 3

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 4
  • Binning, Mandeep Singh
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, High Road, London, E18 2QL, United Kingdom

      IIF 5
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 6

    • icon of address 1 Beytone Avenue, Chingford, London, E4 9SG, England

      IIF 7 IIF 8 IIF 9

    • icon of address 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 12

    • icon of address 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 13

    • icon of address 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 14

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 15

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 16 IIF 17 IIF 18

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 19

    • icon of address 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 20 IIF 21

    • icon of address 2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 22

    • icon of address 38, High Road, London, E18 2QL, United Kingdom

      IIF 23

    • icon of address 472, Larkshall Road, Olive Tree Centre, London, E4 9HH, England

      IIF 24

    • icon of address 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 25

    • icon of address 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 26 IIF 27

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 28 IIF 29 IIF 30

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 45 IIF 46 IIF 47

    • icon of address Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 48 IIF 49

    • icon of address Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 53
  • Binning, Mandeep Singh
    British property developer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 54
  • Binning, Mandeep Singh
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 55
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 56
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, England

      IIF 57
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 58 IIF 59

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 60 IIF 61

    • icon of address 472, Larkshall Road Olive Tree Centre, London, Greater London, E4 9HH, United Kingdom

      IIF 62

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 63 IIF 64 IIF 65

    • icon of address 472a, Larkshall Road, Olive Tree Centre, London, Essex, E4 9HH, United Kingdom

      IIF 66

    • icon of address 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 67 IIF 68

    • icon of address Olive Tree Centre, 472a, Larkshall Road, Highams Park, London, E4 9HH, England

      IIF 69 IIF 70 IIF 71

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 74 IIF 75

    • icon of address Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 76 IIF 77

    • icon of address The Olive Tree Center, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 78

    • icon of address 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 79
  • Binining, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 80 IIF 81
  • Binning, Amardeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 82
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 83

    • icon of address 38, High Road, South Woodford, London, E18 2QL, United Kingdom

      IIF 84

    • icon of address 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 85

    • icon of address Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 86 IIF 87 IIF 88

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 93 IIF 94

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 95

    • icon of address 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 96
  • Binning, Mandeep
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 97
  • Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 98
  • Binning, Jasdeep Singh
    British director born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 99 IIF 100 IIF 101

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 102
  • Binning, Mandeep Singh
    born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 103
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, England

      IIF 104

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 105

    • icon of address 840a-842a, High Road, Leyton, London, E10 6AE, England

      IIF 106

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 107 IIF 108

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 109
  • Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 110

    • icon of address 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 111
  • Mandeep Singh Binining
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amardeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 114
  • Mr Jasdeep Singh Binning
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 115

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 116
child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 38 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,359,370 GBP2020-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 74 - Director → ME
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 58 - Director → ME
  • 5
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,948 GBP2025-04-30
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 50 - Director → ME
  • 6
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,237,452 GBP2023-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    75,277 GBP2023-05-31
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2005-09-12 ~ dissolved
    IIF 56 - Director → ME
  • 9
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    6,435,143 GBP2022-12-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,339,095 GBP2018-02-28
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,666 GBP2025-02-28
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 99 - Director → ME
  • 12
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,274 GBP2025-02-28
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 52 - Director → ME
  • 14
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 15
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 16
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 20 - Director → ME
  • 17
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,085 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 79 - Director → ME
  • 18
    icon of address 10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,566 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,236,578 GBP2024-08-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153 GBP2024-08-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 77 - Director → ME
  • 22
    icon of address 10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 47 - Director → ME
  • 23
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 46 - Director → ME
  • 24
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 81 - Director → ME
  • 25
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 59 - Director → ME
  • 26
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 35 - Director → ME
  • 27
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 28
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Officer
    icon of calendar 2012-04-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 22 - Director → ME
  • 30
    icon of address C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,093 GBP2021-03-31
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 26 - Director → ME
  • 31
    icon of address 472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 65 - Director → ME
  • 32
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 70 - Director → ME
  • 33
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,275,136.000000002 GBP2025-02-28
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 68 - Director → ME
  • 34
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 27 - Director → ME
  • 35
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 33 - Director → ME
  • 36
    icon of address 2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,333,804 GBP2024-08-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 69 - Director → ME
  • 37
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 38
    icon of address 31 Imogen Gardens Heathcote, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,232 GBP2025-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,716 GBP2025-02-28
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 71 - Director → ME
  • 40
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,006,714 GBP2025-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 34 - Director → ME
  • 41
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,479 GBP2024-11-30
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 29 - Director → ME
  • 42
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,866,796 GBP2021-03-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 105 - Right to appoint or remove directors → 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
  • 43
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 15 - Director → ME
  • 44
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 76 - Director → ME
  • 45
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,738 GBP2024-09-30
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 61 - Director → ME
  • 46
    icon of address 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-17 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-09-17 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,678 GBP2025-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 28 - Director → ME
  • 48
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,115 GBP2021-02-28
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 67 - Director → ME
  • 49
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    125,573 GBP2021-06-30
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 30 - Director → ME
  • 50
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 41 - Director → ME
  • 51
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 19 - Director → ME
  • 52
    icon of address 472a Larkshall Road, Olive Tree Centre, London, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 66 - Director → ME
  • 53
    icon of address 472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    531,852 GBP2023-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 64 - Director → ME
  • 54
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    539 GBP2022-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 43 - Director → ME
  • 55
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,605 GBP2024-06-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 39 - Director → ME
  • 56
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,802 GBP2021-05-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 4 - Director → ME
  • 57
    icon of address 472a Larkshall Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,474 GBP2022-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,004 GBP2020-11-30
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 57 - Director → ME
  • 59
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 101 - Director → ME
  • 60
    icon of address 472 Larkshall Road, Olive Tree Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,231 GBP2025-01-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,198 GBP2021-01-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 42 - Director → ME
  • 62
    SAMSON ROOF TOP LIMITED - 2022-06-10
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,914 GBP2025-01-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 17 - Director → ME
  • 63
    icon of address The Olive Tree Center, 472a, Larkshall Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 78 - Director → ME
  • 64
    icon of address Olive Tree Centre, 472a Larkshall Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 10 - Director → ME
  • 66
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 9 - Director → ME
  • 67
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-05-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 68
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 36 - Director → ME
  • 69
    icon of address 1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 7 - Director → ME
  • 70
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 38 - Director → ME
  • 71
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 11 - Director → ME
  • 72
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 8 - Director → ME
  • 73
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 74
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Officer
    icon of calendar 2016-11-04 ~ now
    IIF 49 - Director → ME
  • 75
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,076 GBP2024-08-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 73 - Director → ME
  • 76
    icon of address 472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 63 - Director → ME
  • 77
    icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 75 - Director → ME
  • 78
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,413,654 GBP2023-02-28
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 97 - Director → ME
Ceased 21
  • 1
    icon of address Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,009 GBP2024-08-31
    Officer
    icon of calendar 2013-09-03 ~ 2019-05-09
    IIF 2 - Director → ME
  • 2
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-09-12 ~ 2021-01-13
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 38 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-23 ~ 2014-05-28
    IIF 13 - Director → ME
  • 4
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-11 ~ 2021-01-13
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-11-01
    IIF 113 - Has significant influence or control → OE
  • 6
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ 2021-01-13
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2019-03-31
    Officer
    icon of calendar 2015-07-13 ~ 2017-10-24
    IIF 6 - Director → ME
  • 8
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-15 ~ 2021-01-13
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Officer
    icon of calendar 2015-10-27 ~ 2025-05-19
    IIF 54 - Director → ME
  • 10
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-08 ~ 2024-01-17
    IIF 102 - Director → ME
  • 11
    icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    icon of calendar 2022-08-22 ~ 2024-12-13
    IIF 53 - Director → ME
  • 12
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2015-10-19
    IIF 3 - Director → ME
  • 13
    icon of address The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    icon of calendar 2011-11-01 ~ 2019-12-18
    IIF 40 - Director → ME
  • 14
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    125,573 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-06-16 ~ 2019-06-19
    IIF 107 - Has significant influence or control → OE
  • 15
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    icon of calendar 2021-09-14 ~ 2025-08-22
    IIF 1 - Director → ME
  • 16
    icon of address 472a Larkshall Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-17 ~ 2016-06-17
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-09-02
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-10-18 ~ 2021-01-13
    IIF 87 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-29 ~ 2019-11-05
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2019-10-24
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-10-18 ~ 2019-10-24
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-10-18 ~ 2016-11-04
    IIF 93 - Has significant influence or control → OE
  • 21
    THEORI & BINNING LIMITED - 2022-02-07
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    80,372 GBP2021-01-31
    Officer
    icon of calendar 2006-01-20 ~ 2019-08-15
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ 2019-07-25
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.