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.
De Niro, Rory
- British born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 12, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 22 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 3 IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 55 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 65 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 12International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 13Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 1427, Blake Hill Avenue, Lilliput, Poole, BH14 8QA, United Kingdom
IIF 1527, Blake Hill Avenue, Poole, BH14 8QA, England
IIF 1627 Blake Hill Avenue, Poole, Dorset, BH14 8QA
IIF 17Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 18Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 192, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 20
- British director born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, Uk, N20 0YZ, England
IIF 23
- British ceo born in July 1960
Deniro, Rory
Resident in United Kingdom
Registered addresses and corresponding companiesBrentmead House, Britannia Road, London, N12 9RU
IIF 24
- British born in July 1960
Mr Rory De Niro
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2510-14 Accommodation Road, London, NW11 8ED, England
IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 275 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 285, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 295 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 3071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3171-75, Shelton Street, London, WC2H 9JQ, England
IIF 32International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 33Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 3427, Blake Hill Avenue, Lilliput, Poole, BH14 8QA, United Kingdom
IIF 35Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
IIF 36
- Registered addresses and corresponding companies
De Niro, Rory
- Registered addresses and corresponding companies
Deniro, Rory
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41
- 1
BEATBOX U.K. LIMITED
1098734710-14 Accommodation Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 21 - Director → ME2017-09-28 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-09-28 ~ dissolvedIIF 26 - Has significant influence or control → OE - 22 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (5 parents)Officer2010-12-14 ~ dissolvedIIF 20 - Director → ME
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 9 - Director → ME
- 4
BULLION OIL UK LIMITED
081087222 Mountveiw Court, 310 Friern Barnet Lane, Whetstone LondonDissolved Corporate (5 parents)Officer2012-06-18 ~ dissolvedIIF 2 - Director → ME - 5
CANARY SECURITIES LIMITED
125765535 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-28 ~ nowIIF 7 - Director → ME2020-04-28 ~ nowIIF 39 - Secretary → MEPerson with significant control2020-04-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 6
CAPDEN WEALTH LTD
- 2018-09-19 114447615 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 1 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
CASPARUS INTERNATIONAL LTD
11145416International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-11 ~ 2018-06-29IIF 13 - Director → MEPerson with significant control2018-01-11 ~ 2018-06-29IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 8
DG ASSET CAPITAL LIMITED
10253644Rory De Niro, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, Uk, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 23 - Director → ME2016-06-28 ~ dissolvedIIF 38 - Secretary → ME - 9
E GADGE LIMITED
074297542 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-04 ~ dissolvedIIF 4 - Director → ME - 10ENSPIRE INVESTMENTS LTD - now
OFFSHORE EXPERTS LIMITED
- 2025-03-07 1433725271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-09-05 ~ 2025-02-14IIF 18 - Director → ME2025-02-14 ~ 2025-03-01IIF 41 - Secretary → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EUROPEAN FINANCIAL INVESTMENTS LIMITED
09843489Rory De Niro, 2 Mountview Court, 310 Friern Barnet Lane, London, London, EnglandDissolved Corporate (2 parents)Officer2015-10-27 ~ dissolvedIIF 22 - Director → ME - 12FINANCIAL RESEARCH SERVICES LIMITED - now
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED - 2020-04-0171-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-17 ~ 2021-05-26IIF 16 - Director → ME - 13Bourne Gate, Suite 3 25 Bourne Valley Road, Poole, DorsetDissolved Corporate (1 parent)Officer2007-03-21 ~ dissolvedIIF 17 - Director → ME
- 14
INVESTIQ PARTNERS LIMITED
1582477171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 10 - Director → ME - 15
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-13 ~ 2023-04-13IIF 11 - Director → MEPerson with significant control2021-07-19 ~ 2022-02-18IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NUENERGY UK HOLDINGS LIMITED
1285604671-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ 2020-11-12IIF 12 - Director → MEPerson with significant control2020-09-03 ~ 2020-11-12IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
10 ENTERPRISES LIMITED
- 2022-12-14 138339435 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 18OPES GROUP & COMPANIES LTD - now
OPES INVESTMENT GROUP LTD
- 2022-08-05 1376986371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-12-04 ~ 2022-02-24IIF 8 - Director → MEPerson with significant control2021-12-04 ~ 2022-02-24IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE - 19OVERSEAS INVESTMENT AND ADVISORY LTD - 2022-08-0520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 20
BRUCE CLAY EUROPE LIMITED
- 2008-12-11 05882689Brentmead House, Britannia Road, LondonDissolved Corporate (4 parents)Officer2006-12-12 ~ dissolvedIIF 24 - Director → ME - 21
PURESTAG LIMITED
1350874827 Blake Hill Avenue, Lilliput, Poole, United KingdomDissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 15 - Director → ME2021-07-13 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2021-07-13 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
RGR INTERNATIONAL LIMITED
1207323120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-27 ~ 2021-03-16IIF 5 - Director → MEPerson with significant control2019-06-27 ~ 2021-03-16IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 23INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-061 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2019-10-25 ~ 2022-12-30IIF 19 - Director → ME
- 24
TUQUEST ENTERPRISES LIMITED
092811312 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 3 - Director → ME
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