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 companies
IIF 1 IIF 2 IIF 35 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 410-14 Accommodation Road, London, NW11 8ED, England
IIF 52, Mountview Court, 310 Friern Barnet Lane, London, London, N20 0LD, England
IIF 62, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 72 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 8 IIF 92 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, Uk, N20 0YZ, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 115 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 125 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 18International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 19Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 20Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 21Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 222, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 23
- British born in July 1960
Deniro, Rory
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mr Rory De Niro
Resident in England
Registered addresses and corresponding companies
IIF 295 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 3010-14 Accommodation Road, London, NW11 8ED, England
IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 325 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 335, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 345 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3671-75, Shelton Street, London, WC2H 9JQ, England
IIF 37International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 38Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 39Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
IIF 40
- 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 45
- 1
BEATBOX U.K. LIMITED
1098734710-14 Accommodation Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 5 - Director → ME2017-09-28 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-09-28 ~ dissolvedIIF 31 - Has significant influence or control → OE - 2
BELUGA INDUSTRIES LIMITED
067922632 Mountainview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 25 - Director → ME - 3
- 4
- 5
- 6
BULLION OIL UK LIMITED
081087222 Mountveiw Court, 310 Friern Barnet Lane, Whetstone LondonDissolved Corporate (5 parents)Officer2012-06-18 ~ dissolvedIIF 7 - Director → ME - 7
CANARY SECURITIES LIMITED
125765535 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-28 ~ nowIIF 13 - Director → ME2020-04-28 ~ nowIIF 44 - Secretary → MEPerson with significant control2020-04-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8
CAPDEN WEALTH LTD
- 2018-09-19 114447615 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9
CASPARUS INTERNATIONAL LTD
11145416International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-11 ~ 2018-06-29IIF 19 - Director → MEPerson with significant control2018-01-11 ~ 2018-06-29IIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 10
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 10 - Director → ME2016-06-28 ~ dissolvedIIF 43 - Secretary → ME - 11
E GADGE LIMITED
074297542 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-04 ~ dissolvedIIF 9 - Director → ME - 12ENSPIRE INVESTMENTS LTD - now
OFFSHORE EXPERTS LIMITED
- 2025-03-07 14337252167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents, 5 offsprings)Officer2022-09-05 ~ 2025-02-14IIF 21 - Director → ME2025-02-14 ~ 2025-03-01IIF 45 - Secretary → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EUROPEAN FINANCIAL INVESTMENTS LIMITED
09843489Rory De Niro, 2 Mountview Court, 310 Friern Barnet Lane, London, London, EnglandDissolved Corporate (2 parents)Officer2015-10-27 ~ dissolvedIIF 6 - Director → ME - 14FINANCIAL 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 3 - Director → ME - 15
- 16
FREEDOM SEO LTD
06094771Suite 3 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer2007-03-01 ~ dissolvedIIF 26 - Director → ME - 17
INTERNATIONAL OIL COMPANY LIMITED
067935152 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 27 - Director → ME - 18
INVESTIQ PARTNERS LIMITED
1582477171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-08 ~ dissolvedIIF 16 - Director → ME - 19
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-13 ~ 2023-04-13IIF 17 - Director → MEPerson with significant control2021-07-19 ~ 2022-02-18IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NUENERGY UK HOLDINGS LIMITED
1285604671-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ 2020-11-12IIF 18 - Director → MEPerson with significant control2020-09-03 ~ 2020-11-12IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 215 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-01-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 22OPES 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 14 - Director → MEPerson with significant control2021-12-04 ~ 2022-02-24IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23OVERSEAS INVESTMENT AND ADVISORY LTD - 2022-08-05Technology Park, 5 Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2013-02-02 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (6 parents)Officer2006-12-12 ~ dissolvedIIF 24 - Director → ME - 25
PURESTAG LIMITED
13508748Bh14Dissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 2 - Director → ME2021-07-13 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2021-07-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RGR INTERNATIONAL LIMITED
1207323120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-27 ~ 2021-03-16IIF 11 - Director → MEPerson with significant control2019-06-27 ~ 2021-03-16IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 27INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-061 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2019-10-25 ~ 2022-12-30IIF 22 - Director → ME
- 28
TUQUEST ENTERPRISES LIMITED
092811312 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 8 - Director → ME
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