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

Mr Dipendra Amin

child relation
Offspring entities and appointments
Active 81
  • 1
    BETTERTON STREET PROPERTY LIMITED - 2024-09-23
    HOLLAND PARK PROPERTY 3 LIMITED - 2024-01-30
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    134 Buckingham Palace Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    134 Buckingham Palace Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-12 ~ now
    IIF 157 - director → ME
  • 9
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2021-12-31
    Officer
    2009-07-01 ~ now
    IIF 134 - director → ME
  • 10
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 123 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED - 2014-04-03
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 12
    QA GATE PROPERTY LIMITED - 2023-03-07
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-04-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    QA GATE PROPERTY 2 LIMITED - 2023-03-07
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-04-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,264 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    PALACE GATE PROPERTY 1 LIMITED - 2023-01-23
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-03-29 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 20
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    THE PALLADIO (FLAT 6) LIMITED - 2024-07-24
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,141,490 GBP2024-03-31
    Officer
    2018-11-05 ~ now
    IIF 156 - director → ME
  • 23
    31 CURZON STREET LIMITED - 2024-12-16
    THE PALLADIO (FLAT 5) LIMITED - 2024-06-03
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 24
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,700 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    THE MANOR HOUSE (BP) LIMITED - 2022-03-11
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 28
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-08-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,632 GBP2023-05-31
    Officer
    2009-09-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 30
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,067 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 31
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-11 ~ now
    IIF 135 - director → ME
  • 32
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 33
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-09-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 34
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-01-09 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 35
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,948 GBP2023-12-31
    Officer
    2020-03-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 36
    NOW INC LIMITED - 2019-08-23
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,095,284 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 93 - director → ME
  • 37
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    2016-06-14 ~ now
    IIF 142 - director → ME
  • 38
    OCEANVIEW ST IVES LIMITED - 2023-07-11
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,699 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 40
    KEURO LIFE LIMITED - 2023-11-14
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,034 GBP2024-03-31
    Officer
    2023-11-08 ~ now
    IIF 75 - director → ME
  • 41
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 42
    134 Buckingham Palace Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 43
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,209 GBP2024-01-31
    Officer
    2024-07-16 ~ now
    IIF 57 - director → ME
  • 44
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    359,594 GBP2023-05-31
    Officer
    2024-05-01 ~ now
    IIF 63 - director → ME
  • 45
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,575 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 46
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2008-07-04 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 163 - secretary → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 48
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-03-05 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 49
    MARBLE ARCH (LEP) LIMITED - 2020-08-05
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,666 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 50
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-12-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 51
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    171,217 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 52
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-04-06 ~ now
    IIF 132 - director → ME
  • 53
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    448,010 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    VIIKING VENTURES UK LIMITED - 2015-06-09
    ORIGINS ART LIMITED - 2015-05-05
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 140 - director → ME
  • 55
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,217 GBP2023-10-31
    Officer
    2022-01-01 ~ now
    IIF 90 - director → ME
  • 56
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    33,427 GBP2023-10-31
    Officer
    2022-01-01 ~ now
    IIF 89 - director → ME
  • 57
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    59,362 GBP2023-10-31
    Officer
    2022-01-01 ~ now
    IIF 88 - director → ME
  • 58
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    77,835 GBP2023-10-31
    Officer
    2022-01-01 ~ now
    IIF 91 - director → ME
  • 59
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 86 - director → ME
  • 60
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 61
    ORIGINS FLYINN LIMITED - 2011-08-09
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-06-01 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 62
    1st Floor, Viking House, St Pauls Square, Ramsey, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-05 ~ now
    IIF 39 - Has significant influence or control → OE
  • 63
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    890,661 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - 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
  • 64
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Officer
    2014-10-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    140 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 146 - director → ME
  • 66
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 67
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-28 ~ now
    IIF 79 - director → ME
  • 68
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,658 GBP2023-12-31
    Officer
    2020-03-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 69
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,299 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2020-03-31
    Officer
    2017-07-13 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 71
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,651 GBP2023-12-31
    Officer
    2020-01-17 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 72
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Officer
    2016-06-14 ~ now
    IIF 124 - director → ME
  • 73
    OILZONE LIMITED - 2009-03-09
    GOLDEN RETURNS LIMITED - 2009-02-02
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 74
    TRESARA JEWELERS LIMITED - 2012-04-24
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 144 - director → ME
  • 75
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-05-29 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 76
    FULHAM ROAD (OS) LIMITED - 2021-02-24
    MARYLEBONE (GS) LIMITED - 2020-07-05
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,073 GBP2023-12-31
    Officer
    2020-02-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 77
    ANGELPLACE LIMITED - 2015-06-11
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 78
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,064 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 79
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-10 ~ now
    IIF 155 - director → ME
  • 80
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 52 - director → ME
  • 81
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 136 - director → ME
Ceased 25
  • 1
    JMJ ENERGY LIMITED - 2010-10-03
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-09-23
    IIF 127 - director → ME
  • 2
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    2018-03-01 ~ 2019-04-23
    IIF 97 - director → ME
  • 3
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2021-12-31
    Officer
    2003-01-06 ~ 2009-03-06
    IIF 130 - director → ME
  • 4
    BAYSWATER REAL ESTATE LIMITED - 2021-03-15
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,427 GBP2024-02-28
    Officer
    2017-02-23 ~ 2021-03-15
    IIF 143 - director → ME
    Person with significant control
    2017-02-23 ~ 2021-03-15
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 5
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,632 GBP2023-05-31
    Officer
    2005-05-13 ~ 2009-03-06
    IIF 131 - director → ME
  • 6
    RADIANE LIMITED - 2021-03-11
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,395 GBP2024-02-29
    Officer
    2018-02-22 ~ 2021-03-04
    IIF 148 - director → ME
    Person with significant control
    2018-02-22 ~ 2021-03-04
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 7
    TRESARA JEWELLERS LIMITED - 2012-08-10
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    237 GBP2019-03-31
    Officer
    2012-01-25 ~ 2012-08-08
    IIF 145 - director → ME
  • 8
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    271,490 GBP2023-12-31
    Officer
    2021-12-20 ~ 2023-10-23
    IIF 92 - director → ME
  • 9
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-06-01 ~ 2009-03-06
    IIF 126 - director → ME
    1999-06-16 ~ 2005-10-06
    IIF 161 - secretary → ME
  • 10
    GOLD COAST TEA LIMITED - 2021-07-22
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    113,501 GBP2024-02-28
    Officer
    2015-02-05 ~ 2021-07-13
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 11
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    110,822 GBP2024-01-31
    Officer
    2009-09-30 ~ 2015-07-01
    IIF 150 - director → ME
  • 12
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    48,567 GBP2023-02-01 ~ 2024-01-31
    Officer
    2002-01-25 ~ 2005-10-06
    IIF 165 - secretary → ME
  • 13
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-10-20 ~ 2022-10-24
    IIF 78 - director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,575 GBP2023-05-31
    Officer
    2000-05-05 ~ 2003-05-01
    IIF 154 - director → ME
    2000-05-05 ~ 2003-05-01
    IIF 162 - secretary → ME
  • 15
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2006-01-22 ~ 2008-07-04
    IIF 125 - director → ME
  • 16
    MAGUS FINANCIAL MANAGEMENT LIMITED - 2016-07-28
    JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13
    Endeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    356,545 GBP2024-03-31
    Officer
    2000-05-01 ~ 2007-08-01
    IIF 153 - director → ME
    2000-05-01 ~ 2007-08-01
    IIF 160 - secretary → ME
  • 17
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-01 ~ 2016-11-30
    IIF 147 - director → ME
  • 18
    Ablemarle House, 1 Ablemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-10-03
    IIF 158 - director → ME
  • 19
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-07-28 ~ 2023-11-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-07-01 ~ 1997-10-01
    IIF 159 - secretary → ME
  • 21
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,460 GBP2024-03-31
    Officer
    2006-05-04 ~ 2012-03-01
    IIF 151 - director → ME
    2004-02-25 ~ 2005-03-07
    IIF 152 - director → ME
  • 22
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,299 GBP2021-09-30
    Officer
    2003-09-05 ~ 2007-09-06
    IIF 128 - director → ME
  • 23
    31 Linom Road, Clapham, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,562 GBP2020-07-31
    Officer
    2001-05-16 ~ 2003-05-06
    IIF 164 - secretary → ME
  • 24
    JMJ ENTERTAINMENT LIMITED - 2010-07-27
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-07-21
    IIF 129 - director → ME
  • 25
    ANGELPLACE LIMITED - 2015-06-11
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Officer
    2017-09-21 ~ 2017-11-20
    IIF 141 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.