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

Bellamy, Martin James

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

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 1
  • Bellamy, Martin James
    British chairman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 2
  • Bellamy, Martin James
    British chairman & ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 3
  • Bellamy, Martin James
    British chairman and ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 4
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 5
  • 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

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 47
  • Bellamy, Martin James
    British merchant banker born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Bellamy, Martin James
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 49
  • Bellamy, Martin
    British ceo and chairman, salamanca group born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Bellamy, Martin James
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 51

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 52
  • Bellamy, Martin James
    British business manager born in May 1969

    Registered addresses and corresponding companies

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

      IIF 53
  • Bellamy, Martin James
    British director born in May 1969

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

    • Nash House, St George Street, London, W1S 2FQ

      IIF 58
  • Bellamy, Martin James
    British chairman & chief executive born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 59
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 60

    • The Orangery22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 61
  • Bellamy, Martin James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 62 IIF 63 IIF 64

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 65

    • 3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 72

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

      IIF 73
  • Bellamy, Martin James
    British investment manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Martin Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bellamy, Martin James

    Registered addresses and corresponding companies

    • 22, Casiliss Road, London, TW1 1RU

      IIF 91

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 92
  • Mr Martin Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 93
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 94

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 95

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

      IIF 96

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

      IIF 97

    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 98
  • Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 58
  • 1
    3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4th Floor, 3 Burlington Gardens, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2022-01-31
    Officer
    2020-07-31 ~ dissolved
    IIF 44 - director → ME
  • 3
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Officer
    2020-05-29 ~ now
    IIF 14 - director → ME
  • 4
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 7 - director → ME
  • 5
    Flat 8 Lanherne House, 9 The Downs, London, England
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved corporate (4 parents)
    Officer
    2024-12-03 ~ dissolved
    IIF 15 - director → ME
  • 7
    3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -158,514 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 45 - 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
    8 St James's Square, St James's, London, United Kingdom
    Corporate (10 parents)
    Officer
    2024-11-29 ~ now
    IIF 50 - director → ME
  • 10
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 73 - director → ME
  • 11
    3 Burlington Gardens, 4th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,663 GBP2022-12-11 ~ 2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 6 - director → ME
  • 12
    3 Burlington Gardens, 4th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 11 - director → ME
  • 13
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Officer
    2021-08-03 ~ now
    IIF 13 - director → ME
  • 14
    3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 15
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 68 - director → ME
  • 16
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 42 - director → ME
  • 17
    3 Burlington Gardens, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -95,027 GBP2021-12-31
    Officer
    2017-11-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 18
    3 Burlington Gardens, Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 23 - director → ME
  • 19
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    462,979 GBP2023-09-30
    Officer
    2020-11-18 ~ now
    IIF 48 - director → ME
  • 20
    18 Ingledew Crescent, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 60 - director → ME
  • 21
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-11-13 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    3 Burlington Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90 GBP2021-12-31
    Officer
    2014-07-03 ~ now
    IIF 25 - director → ME
  • 23
    3 Burlington Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 59 - director → ME
  • 24
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2018-06-25 ~ dissolved
    IIF 43 - director → ME
  • 25
    3 Burlington Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    3 Burlington Gardens, London, England
    Corporate (3 parents)
    Officer
    2024-01-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    21 Ganton Street Soho, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 20 - director → ME
  • 28
    21 Ganton Street Soho, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ dissolved
    IIF 18 - director → ME
  • 29
    SALAMANCA PRIVATE CLIENTS LTD - 2012-07-06
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 58 - director → ME
  • 30
    SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
    3 Burlington Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,277,642 GBP2020-12-31
    Officer
    2002-05-20 ~ now
    IIF 47 - director → ME
  • 31
    SALAMANCA CAPITAL MANAGEMENT LLP - 2012-12-20
    3 Burlington Gardens, London, England
    Corporate (5 parents)
    Officer
    2009-12-08 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 32
    3 Burlington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    323,303 GBP2021-12-31
    Officer
    2014-07-15 ~ now
    IIF 49 - director → ME
  • 33
    SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    3 Burlington Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -843,774 GBP2021-12-31
    Officer
    2012-08-08 ~ now
    IIF 29 - director → ME
  • 34
    3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 38 - director → ME
  • 35
    3 Burlington Gardens, London, England
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -7,411,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-09-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 36
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2018-10-10
    3 Burlington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    15,100 GBP2021-12-31
    Officer
    2015-12-21 ~ now
    IIF 31 - director → ME
  • 37
    SALAMANCA (GROUP) LIMITED - 2017-06-29
    3 Burlington Gardens, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-03-06 ~ now
    IIF 27 - director → ME
  • 38
    3 Burlington Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-05-21 ~ now
    IIF 34 - director → ME
  • 39
    3 Burlington Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to surplus assets - 75% or more → OE
  • 40
    8th Floor, 50 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 70 - director → ME
  • 41
    3 Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 64 - director → ME
  • 42
    3 Burlington Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 62 - director → ME
  • 43
    3 Burlington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -31,000,106 GBP2022-12-31
    Officer
    2013-12-10 ~ now
    IIF 37 - director → ME
  • 44
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 67 - director → ME
  • 45
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2015-12-21
    3 Burlington Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,687,426 GBP2021-12-31
    Officer
    2015-12-18 ~ now
    IIF 36 - director → ME
  • 46
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    3 Burlington Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2013-09-27 ~ now
    IIF 28 - director → ME
  • 47
    3 Burlington Gardens, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 71 - director → ME
  • 49
    HUNTSPILL NUMBER 1 LIMITED - 2025-02-05
    Corner Oak, 1 Homer Road, Solihull, England
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    4th Floor Burlington Gardens, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2020-05-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    3 Burlington Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    -170,893 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 26 - director → ME
    2020-01-17 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 52
    3 Burlington Gardens, London, England
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 32 - 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
    3 Burlington Gardens, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,482 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 3 - director → ME
  • 54
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-17 ~ now
    IIF 2 - director → ME
  • 55
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    68,407,431 GBP2022-12-31
    Officer
    2017-10-11 ~ now
    IIF 1 - director → ME
  • 56
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,782,365 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 40 - director → ME
  • 57
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    208,539 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 12 - director → ME
  • 58
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    11a Petersham Road, Petersham Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2005-01-25 ~ 2006-12-06
    IIF 56 - director → ME
  • 2
    SALAMANCA GROUP T&F LTD - 2017-05-11
    70 Pall Mall, Westminster, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-07-31 ~ 2017-04-28
    IIF 57 - 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
    70 Pall Mall, Westminster, London, England
    Corporate (10 parents, 15 offsprings)
    Officer
    2013-09-27 ~ 2017-04-28
    IIF 69 - director → ME
  • 4
    21 Ganton Street Soho, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2022-02-04
    IIF 19 - director → ME
  • 5
    21 Ganton Street Soho, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-23 ~ 2022-02-04
    IIF 21 - director → ME
  • 6
    3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-08 ~ 2024-12-24
    IIF 22 - director → ME
  • 7
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Person with significant control
    2020-05-29 ~ 2022-05-27
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -158,514 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-09-10 ~ 2021-06-30
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - 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
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (3 parents)
    Officer
    2006-08-08 ~ 2007-12-21
    IIF 55 - director → ME
  • 10
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ 2007-12-21
    IIF 54 - director → ME
  • 11
    Harwood House, 43 Harwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    218,319 GBP2023-12-31
    Officer
    2012-01-05 ~ 2020-04-09
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    12 Pit Farm Road, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,547 GBP2022-12-31
    Officer
    1998-06-01 ~ 1999-05-27
    IIF 53 - director → ME
  • 13
    3 Burlington Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-21 ~ 2020-08-01
    IIF 5 - director → ME
    Person with significant control
    2019-08-21 ~ 2019-10-04
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    3 Burlington Gardens, 4th Floor, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    13,228 GBP2022-12-12 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 9 - director → ME
  • 15
    3 Burlington Gardens, 4th Floor, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    42,712 GBP2022-12-12 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 10 - director → ME
  • 16
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Person with significant control
    2021-08-24 ~ 2022-04-04
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LOWSTROLL LIMITED - 2001-01-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2009-11-12 ~ 2012-06-01
    IIF 61 - director → ME
  • 18
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    2018-06-25 ~ 2018-07-24
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 19
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-21 ~ 2024-05-01
    IIF 8 - director → ME
    Person with significant control
    2023-12-22 ~ 2024-05-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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
    4th Floor Beaufort House, 15 St Botolph Street, London, Greater London
    Corporate (6 parents)
    Officer
    2005-03-31 ~ 2015-05-27
    IIF 74 - director → ME
    2005-03-31 ~ 2013-01-18
    IIF 91 - secretary → ME
  • 21
    3 Burlington Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-13 ~ 2019-01-08
    IIF 63 - director → ME

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