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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

Mr Martin James Bellamy

    Related profiles found in government register
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 1

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 2

    • icon of address 4th Floor, Burlington Gardens, London, W1S 3EP, England

      IIF 3

    • icon of address 9, South End Row, London, W8 5BX, United Kingdom

      IIF 4

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 5
  • Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 6
  • Mr Martin Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 7
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bellamy, Martin James
    British ceo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom

      IIF 22

    • icon of address Nash House, St George Street, London, W1S 2FQ

      IIF 23
  • Bellamy, Martin James
    British chairman & chief executive born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 24
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 25

    • icon of address The Orangery22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 26
  • Bellamy, Martin James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 27 IIF 28 IIF 29

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 30

    • icon of address 3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom

      IIF 31

    • icon of address 8th Floor, 50, Berkeley Street, London, W1J 8HA, England

      IIF 32 IIF 33 IIF 34

    • icon of address 8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom

      IIF 36

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 37

    • icon of address Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom

      IIF 38
  • Bellamy, Martin James
    British investment manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 50, Berkeley Street, London, W1J 8HA, England

      IIF 39
  • Mr Martin Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England

      IIF 40

    • icon of address 4th Floor, 3 Burlington Gardens, London, W1S 3EP, England

      IIF 41
  • Bellamy, Martin James
    British ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 42
  • Bellamy, Martin James
    British chairman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 43
  • Bellamy, Martin James
    British chairman & ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 44
  • Bellamy, Martin James
    British chairman and ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 45
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 46
  • Bellamy, Martin James
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bellamy, Martin James
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 88
  • Bellamy, Martin James
    British merchant banker born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 89
  • Bellamy, Martin James
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 90
  • Bellamy, Martin James
    British business manager born in May 1969

    Registered addresses and corresponding companies

    • icon of address Flat 2 12 Pit Farm Road, Guildford, Surrey, GU1 2JH

      IIF 91
  • Bellamy, Martin James
    British director born in May 1969

    Registered addresses and corresponding companies
  • Bellamy, Martin
    British ceo and chairman, salamanca group born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salamanca Group, 3 Burlington Gardens, Mayfair, London, Greater London, W1S 3EP, United Kingdom

      IIF 95
  • Bellamy, Martin James
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 96

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 97
  • Bellamy, Martin James

    Registered addresses and corresponding companies

    • icon of address 22, Casiliss Road, London, TW1 1RU

      IIF 98

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 99
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 4th Floor, 3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2022-01-31
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 85 - Director → ME
  • 3
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 55 - Director → ME
  • 4
    icon of address Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,412 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 48 - Director → ME
  • 5
    icon of address Flat 8 Lanherne House, 9 The Downs, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-03 ~ dissolved
    IIF 56 - Director → ME
  • 7
    icon of address 3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    icon of address 66 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -158,514 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 86 - Director → ME
  • 9
    EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01
    EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-01
    icon of address 8 St James's Square, St James's, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -395,959 GBP2024-05-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 95 - Director → ME
  • 10
    icon of address Harwood House, 43 Harwood Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 11
    icon of address 3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,663 GBP2022-12-11 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 47 - Director → ME
  • 12
    icon of address 3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 52 - Director → ME
  • 13
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 54 - Director → ME
  • 14
    icon of address 3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 33 - Director → ME
  • 16
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,260 GBP2024-08-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 83 - Director → ME
  • 17
    icon of address 3 Burlington Gardens, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    614,513 GBP2023-12-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ 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
  • 18
    icon of address 3 Burlington Gardens, Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 64 - Director → ME
  • 19
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    373,788 GBP2024-09-30
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 89 - Director → ME
  • 20
    icon of address 18 Ingledew Crescent, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    IIF 25 - Director → ME
  • 21
    icon of address 3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90 GBP2021-12-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 66 - Director → ME
  • 23
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 24
    icon of address 3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 84 - Director → ME
  • 25
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 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
  • 26
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address 21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    IIF 61 - Director → ME
  • 28
    icon of address 21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 59 - Director → ME
  • 29
    SALAMANCA PRIVATE CLIENTS LTD - 2012-07-06
    icon of address 8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 30
    SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,277,642 GBP2020-12-31
    Officer
    icon of calendar 2002-05-20 ~ now
    IIF 88 - Director → ME
  • 31
    SALAMANCA CAPITAL MANAGEMENT LLP - 2012-12-20
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-08 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 32
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,303 GBP2021-12-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 90 - Director → ME
  • 33
    SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -843,774 GBP2021-12-31
    Officer
    icon of calendar 2012-08-08 ~ now
    IIF 70 - Director → ME
  • 34
    icon of address 3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 79 - Director → ME
  • 35
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -13,138,000 GBP2023-01-01 ~ 2023-09-30
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 36
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2018-10-10
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,100 GBP2021-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 72 - Director → ME
  • 37
    SALAMANCA (GROUP) LIMITED - 2017-06-29
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 68 - Director → ME
  • 38
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-05-21 ~ now
    IIF 75 - Director → ME
  • 39
    icon of address 3 Burlington Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -271,713 GBP2023-09-30
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 40
    icon of address 8th Floor, 50 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 35 - Director → ME
  • 41
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 42
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 27 - Director → ME
  • 43
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,000,106 GBP2022-12-31
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 78 - Director → ME
  • 44
    icon of address 8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 32 - Director → ME
  • 45
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2015-12-21
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,687,426 GBP2021-12-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 77 - Director → ME
  • 46
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2013-09-27 ~ now
    IIF 69 - Director → ME
  • 47
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    IIF 36 - Director → ME
  • 49
    HUNTSPILL NUMBER 1 LIMITED - 2025-02-05
    icon of address Corner Oak, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 4th Floor Burlington Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -170,893 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 67 - Director → ME
    icon of calendar 2020-01-17 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 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
  • 52
    icon of address 3 Burlington Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 73 - Director → ME
  • 53
    THIS IS GRAVITY HOLDINGS LIMITED - 2018-12-05
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-11-28
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-09-14
    icon of address 3 Burlington Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,482 GBP2023-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 44 - Director → ME
  • 54
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    icon of address 3 Burlington Gardens, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 43 - Director → ME
  • 55
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    icon of address 3 Burlington Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,508,157 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 42 - Director → ME
  • 56
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9,782,365 GBP2023-12-31
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 81 - Director → ME
  • 57
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    208,539 GBP2023-12-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 53 - Director → ME
  • 58
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    icon of address 11a Petersham Road, Petersham Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2005-01-25 ~ 2006-12-06
    IIF 94 - Director → ME
  • 2
    SALAMANCA GROUP T&F LTD - 2017-05-11
    icon of address 70 Pall Mall, Westminster, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-04-28
    IIF 22 - Director → ME
  • 3
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    icon of address 70 Pall Mall, Westminster, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-04-28
    IIF 34 - Director → ME
  • 4
    icon of address 21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2022-02-04
    IIF 60 - Director → ME
  • 5
    icon of address 21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-23 ~ 2022-02-04
    IIF 62 - Director → ME
  • 6
    icon of address 3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-08 ~ 2024-12-24
    IIF 63 - Director → ME
  • 7
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ 2022-05-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    icon of address 66 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -158,514 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-06-30
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-12-21
    IIF 93 - Director → ME
  • 10
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-12-21
    IIF 92 - Director → ME
  • 11
    icon of address Harwood House, 43 Harwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    218,319 GBP2023-12-31
    Officer
    icon of calendar 2012-01-05 ~ 2020-04-09
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 12 Pit Farm Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,547 GBP2022-12-31
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-27
    IIF 91 - Director → ME
  • 13
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-21 ~ 2020-08-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ 2019-10-04
    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
  • 14
    icon of address 3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,228 GBP2022-12-12 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ 2024-12-24
    IIF 50 - Director → ME
  • 15
    icon of address 3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,712 GBP2022-12-12 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ 2024-12-24
    IIF 51 - Director → ME
  • 16
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ 2022-04-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LOWSTROLL LIMITED - 2001-01-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2012-06-01
    IIF 26 - Director → ME
  • 18
    icon of address 3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-06-25 ~ 2018-07-24
    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
  • 19
    icon of address C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2024-05-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ 2024-05-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12
    SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-17
    icon of address 4th Floor Beaufort House, 15 St Botolph Street, London, Greater London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2015-05-27
    IIF 39 - Director → ME
    icon of calendar 2005-03-31 ~ 2013-01-18
    IIF 98 - Secretary → ME
  • 21
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-13 ~ 2019-01-08
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.