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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

Binning, Jasdeep Singh

    Related profiles found in government register
  • Binning, Jasdeep Singh
    British director born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 1 IIF 2 IIF 3

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 4
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 5
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, England

      IIF 6
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 7 IIF 8

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 9 IIF 10

    • icon of address 472, Larkshall Road Olive Tree Centre, London, Greater London, E4 9HH, United Kingdom

      IIF 11

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 12 IIF 13 IIF 14

    • icon of address 472a, Larkshall Road, Olive Tree Centre, London, Essex, E4 9HH, United Kingdom

      IIF 15

    • icon of address 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 16 IIF 17

    • icon of address Olive Tree Centre, 472a, Larkshall Road, Highams Park, London, E4 9HH, England

      IIF 18 IIF 19 IIF 20

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 23 IIF 24

    • icon of address Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 25 IIF 26

    • icon of address The Olive Tree Center, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 27

    • icon of address 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 28
  • Binining, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 29 IIF 30
  • Binning, Amardeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 31
  • Binning, Mandeep
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 32
  • Binning, Mandeep Singh
    born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 33
  • Mr Jasdeep Singh Binning
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 34

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 35
  • Binning, Mandeep Singh
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 36
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 37
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, England

      IIF 38

    • icon of address 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 39

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 40
  • Binning, Mandeep Singh
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, High Road, London, E18 2QL, United Kingdom

      IIF 41
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 42

    • icon of address 1 Beytone Avenue, Chingford, London, E4 9SG, England

      IIF 43 IIF 44 IIF 45

    • icon of address 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 48

    • icon of address 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 49

    • icon of address 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 50

    • icon of address 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 51

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 52 IIF 53 IIF 54

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 55

    • icon of address 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 56 IIF 57

    • icon of address 2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 58

    • icon of address 38, High Road, London, E18 2QL, United Kingdom

      IIF 59

    • icon of address 472, Larkshall Road, Olive Tree Centre, London, E4 9HH, England

      IIF 60

    • icon of address 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 61

    • icon of address 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 62 IIF 63

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 64 IIF 65 IIF 66

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 81 IIF 82 IIF 83

    • icon of address Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 84 IIF 85

    • icon of address Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 86 IIF 87 IIF 88

    • icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 89
  • Binning, Mandeep Singh
    British property developer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 90
  • Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 91

    • icon of address 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 92
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, England

      IIF 93

    • icon of address 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 94

    • icon of address 840a-842a, High Road, Leyton, London, E10 6AE, England

      IIF 95

    • icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 96 IIF 97

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 98
  • Mandeep Singh Binining
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 99 IIF 100
  • Mr Amardeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 101
  • Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 102
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 103

    • icon of address 38, High Road, South Woodford, London, E18 2QL, United Kingdom

      IIF 104

    • icon of address 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 105

    • icon of address Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 106 IIF 107 IIF 108

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 113 IIF 114

    • icon of address Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 115

    • icon of address 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 116
child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 38 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 59 - Director → ME
  • 2
    icon of address Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,948 GBP2025-04-30
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 86 - Director → ME
  • 6
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,530,930 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    104,461 GBP2024-05-31
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Officer
    icon of calendar 2005-09-12 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    8,383,489 GBP2024-12-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,339,095 GBP2018-02-28
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,666 GBP2025-02-28
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,274 GBP2025-02-28
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 87 - Director → ME
  • 13
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 88 - Director → ME
  • 14
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 15
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 16
    icon of address 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 56 - Director → ME
  • 17
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,085 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address 10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,566 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 50 - Director → ME
  • 19
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,236,578 GBP2024-08-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 54 - Director → ME
  • 20
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153 GBP2024-08-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 52 - Director → ME
  • 21
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 26 - Director → ME
  • 22
    icon of address 10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 83 - Director → ME
  • 23
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 82 - Director → ME
  • 24
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 25
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 8 - Director → ME
  • 26
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 71 - Director → ME
  • 27
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 68 - Director → ME
  • 28
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Officer
    icon of calendar 2012-04-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 58 - Director → ME
  • 30
    icon of address C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 62 - Director → ME
  • 31
    icon of address 472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,626 GBP2024-09-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 14 - Director → ME
  • 32
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 19 - Director → ME
  • 33
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,275,136.000000002 GBP2025-02-28
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 17 - Director → ME
  • 34
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 63 - Director → ME
  • 35
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 69 - Director → ME
  • 36
    icon of address 2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,333,804 GBP2024-08-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 18 - Director → ME
  • 37
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,781 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 38
    icon of address 31 Imogen Gardens Heathcote, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,232 GBP2025-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,716 GBP2025-02-28
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 20 - Director → ME
  • 40
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,006,714 GBP2025-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 70 - Director → ME
  • 41
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,479 GBP2024-11-30
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 65 - Director → ME
  • 42
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 51 - Director → ME
  • 44
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 25 - Director → ME
  • 45
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,738 GBP2024-09-30
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 10 - Director → ME
  • 46
    icon of address 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-09-17 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,678 GBP2025-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 64 - Director → ME
  • 48
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 16 - Director → ME
  • 49
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 66 - Director → ME
  • 50
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 77 - Director → ME
  • 51
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 55 - Director → ME
  • 52
    icon of address 472a Larkshall Road, Olive Tree Centre, London, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 15 - Director → ME
  • 53
    icon of address 472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,121 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 13 - Director → ME
  • 54
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 79 - Director → ME
  • 55
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,605 GBP2024-06-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 75 - Director → ME
  • 56
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 40 - Director → ME
  • 57
    icon of address 472a Larkshall Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,014 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,004 GBP2021-11-30
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 6 - Director → ME
  • 59
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 3 - Director → ME
  • 60
    icon of address 472 Larkshall Road, Olive Tree Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,231 GBP2025-01-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 78 - Director → ME
  • 62
    SAMSON ROOF TOP LIMITED - 2022-06-10
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,914 GBP2025-01-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 53 - Director → ME
  • 63
    icon of address The Olive Tree Center, 472a, Larkshall Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 27 - Director → ME
  • 64
    icon of address Olive Tree Centre, 472a Larkshall Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 46 - Director → ME
  • 66
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 45 - Director → ME
  • 67
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 68
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 72 - Director → ME
  • 69
    icon of address 1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 43 - Director → ME
  • 70
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 74 - Director → ME
  • 71
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 47 - Director → ME
  • 72
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 44 - Director → ME
  • 73
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 74
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Officer
    icon of calendar 2016-11-04 ~ now
    IIF 85 - Director → ME
  • 75
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,076 GBP2024-08-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 22 - Director → ME
  • 76
    icon of address 472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,312 GBP2024-07-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 12 - Director → ME
  • 77
    icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 24 - Director → ME
  • 78
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 32 - Director → ME
Ceased 21
  • 1
    icon of address Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,009 GBP2024-08-31
    Officer
    icon of calendar 2013-09-03 ~ 2019-05-09
    IIF 38 - Director → ME
  • 2
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-09-12 ~ 2021-01-13
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 38 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-23 ~ 2014-05-28
    IIF 49 - Director → ME
  • 4
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-11 ~ 2021-01-13
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-11-01
    IIF 100 - Has significant influence or control → OE
  • 6
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ 2021-01-13
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    icon of calendar 2015-07-13 ~ 2017-10-24
    IIF 42 - Director → ME
  • 8
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-15 ~ 2021-01-13
    IIF 108 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Officer
    icon of calendar 2015-10-27 ~ 2025-05-19
    IIF 90 - Director → ME
  • 10
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,781 GBP2025-05-31
    Officer
    icon of calendar 2022-08-08 ~ 2024-01-17
    IIF 4 - Director → ME
  • 11
    icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    icon of calendar 2022-08-22 ~ 2024-12-13
    IIF 89 - Director → ME
  • 12
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2015-10-19
    IIF 39 - Director → ME
  • 13
    icon of address The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    icon of calendar 2011-11-01 ~ 2019-12-18
    IIF 76 - Director → ME
  • 14
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-16 ~ 2019-06-19
    IIF 96 - Has significant influence or control → OE
  • 15
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    icon of calendar 2021-09-14 ~ 2025-08-22
    IIF 37 - Director → ME
  • 16
    icon of address 472a Larkshall Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-17 ~ 2016-06-17
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-09-02
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Person with significant control
    icon of calendar 2018-10-18 ~ 2021-01-13
    IIF 107 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-29 ~ 2019-11-05
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2019-10-24
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-10-18 ~ 2019-10-24
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-10-18 ~ 2016-11-04
    IIF 113 - Has significant influence or control → OE
  • 21
    THEORI & BINNING LIMITED - 2022-02-07
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    icon of calendar 2006-01-20 ~ 2019-08-15
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ 2019-07-25
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.