logo
explain how to read the page

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

Amin, Dipen

child relation
Offspring entities and appointments
Active 81
  • 1
    HOLLAND PARK PROPERTY 3 LIMITED - 2024-01-30
    17 HERTFORD STREET LIMITED - 2025-05-28
    BETTERTON STREET PROPERTY LIMITED - 2024-09-23
    BURLINGTON GATE (FLAT 408) LIMITED - 2025-05-28
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 3
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,900 GBP2024-12-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 5
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,734 GBP2024-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED - 2014-04-03
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 12
    QA GATE PROPERTY LIMITED - 2023-03-07
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,696 GBP2024-12-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 13
    QA GATE PROPERTY 2 LIMITED - 2023-03-07
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,684 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,691 GBP2024-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 15
    THE PALLADIO (FLAT 6) LIMITED - 2024-07-24
    CATHERINE PLACE PROPERTY 7 LIMITED - 2025-05-28
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 16
    THE PALLADIO (FLAT 5) LIMITED - 2024-06-03
    31 CURZON STREET LIMITED - 2024-12-16
    CLIPSTONE STREET (CS) LIMITED - 2025-05-29
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,695 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,887 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,184 GBP2024-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 21
    PALACE GATE PROPERTY 1 LIMITED - 2023-01-23
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,422 GBP2024-12-31
    Officer
    icon of calendar 2023-03-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-03-19 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,490 GBP2024-03-31
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 33 - Director → ME
  • 24
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,401 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 26
    THE MANOR HOUSE (BP) LIMITED - 2022-03-11
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,373 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 31
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 12 - Director → ME
  • 32
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,368 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 36
    NOW INC LIMITED - 2019-08-23
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,095,284 GBP2023-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 89 - Director → ME
  • 37
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 19 - Director → ME
  • 38
    OCEANVIEW ST IVES LIMITED - 2023-07-11
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,785 GBP2024-12-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 40
    KEURO LIFE LIMITED - 2023-11-14
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,034 GBP2024-03-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 71 - Director → ME
  • 41
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,308 GBP2024-12-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,209 GBP2024-01-31
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 53 - Director → ME
  • 44
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,559 GBP2024-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 59 - Director → ME
  • 45
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 46
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    icon of calendar 2008-07-04 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 48
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2002-03-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 49
    MARBLE ARCH (LEP) LIMITED - 2020-08-05
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,924 GBP2024-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,912 GBP2024-12-31
    Officer
    icon of calendar 2023-12-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-12-17 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,217 GBP2023-12-31
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 52
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 9 - Director → ME
  • 53
    icon of address Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    448,010 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    VIIKING VENTURES UK LIMITED - 2015-06-09
    ORIGINS ART LIMITED - 2015-05-05
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 17 - Director → ME
  • 55
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,106 GBP2024-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 86 - Director → ME
  • 56
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,445 GBP2024-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 85 - Director → ME
  • 57
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,039 GBP2024-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 84 - Director → ME
  • 58
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,108 GBP2024-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 87 - Director → ME
  • 59
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 82 - Director → ME
  • 60
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 61
    ORIGINS FLYINN LIMITED - 2011-08-09
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 1st Floor, Viking House, St Pauls Square, Ramsey, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-10-05 ~ now
    IIF 165 - Has significant influence or control → OE
  • 63
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    892,843 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 66
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 75 - Director → ME
  • 68
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,808 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 69
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,758 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2020-03-31
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,901 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 1 - Director → ME
  • 73
    GOLDEN RETURNS LIMITED - 2009-02-02
    OILZONE LIMITED - 2009-03-09
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 74
    TRESARA JEWELERS LIMITED - 2012-04-24
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 75
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-05-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 76
    MARYLEBONE (GS) LIMITED - 2020-07-05
    FULHAM ROAD (OS) LIMITED - 2021-02-24
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,950 GBP2024-12-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 77
    ANGELPLACE LIMITED - 2015-06-11
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Person with significant control
    icon of calendar 2017-11-20 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,064 GBP2024-01-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 32 - Director → ME
  • 80
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 48 - Director → ME
  • 81
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 13 - Director → ME
Ceased 25
  • 1
    JMJ ENERGY LIMITED - 2010-10-03
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2010-09-23
    IIF 4 - Director → ME
  • 2
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    icon of calendar 2018-03-01 ~ 2019-04-23
    IIF 118 - Director → ME
  • 3
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2024-12-31
    Officer
    icon of calendar 2003-01-06 ~ 2009-03-06
    IIF 7 - Director → ME
  • 4
    BAYSWATER REAL ESTATE LIMITED - 2021-03-15
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,427 GBP2024-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2021-03-15
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2021-03-15
    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
  • 5
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ 2009-03-06
    IIF 8 - Director → ME
  • 6
    RADIANE LIMITED - 2021-03-11
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,395 GBP2024-02-29
    Officer
    icon of calendar 2018-02-22 ~ 2021-03-04
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-03-04
    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
  • 7
    TRESARA JEWELLERS LIMITED - 2012-08-10
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    237 GBP2019-03-31
    Officer
    icon of calendar 2012-01-25 ~ 2012-08-08
    IIF 22 - Director → ME
  • 8
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,417 GBP2024-12-31
    Officer
    icon of calendar 2021-12-20 ~ 2023-10-23
    IIF 88 - Director → ME
  • 9
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2009-03-06
    IIF 3 - Director → ME
    icon of calendar 1999-06-16 ~ 2005-10-06
    IIF 121 - Secretary → ME
  • 10
    GOLD COAST TEA LIMITED - 2021-07-22
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    113,501 GBP2024-02-28
    Officer
    icon of calendar 2015-02-05 ~ 2021-07-13
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-13
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    110,822 GBP2024-01-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-07-01
    IIF 27 - Director → ME
  • 12
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,567 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2002-01-25 ~ 2005-10-06
    IIF 125 - Secretary → ME
  • 13
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,502 GBP2024-12-31
    Officer
    icon of calendar 2022-10-20 ~ 2022-10-24
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2022-10-24
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Officer
    icon of calendar 2000-05-05 ~ 2003-05-01
    IIF 31 - Director → ME
    icon of calendar 2000-05-05 ~ 2003-05-01
    IIF 122 - Secretary → ME
  • 15
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    icon of calendar 2006-01-22 ~ 2008-07-04
    IIF 2 - Director → ME
  • 16
    MAGUS FINANCIAL MANAGEMENT LIMITED - 2016-07-28
    JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13
    icon of address Endeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (9 parents)
    Equity (Company account)
    310,271 GBP2025-03-31
    Officer
    icon of calendar 2000-05-01 ~ 2007-08-01
    IIF 30 - Director → ME
    icon of calendar 2000-05-01 ~ 2007-08-01
    IIF 120 - Secretary → ME
  • 17
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-11-30
    IIF 24 - Director → ME
  • 18
    icon of address Ablemarle House, 1 Ablemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2012-10-03
    IIF 35 - Director → ME
  • 19
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-28 ~ 2023-11-24
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1996-07-01 ~ 1997-10-01
    IIF 119 - Secretary → ME
  • 21
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,460 GBP2024-03-31
    Officer
    icon of calendar 2006-05-04 ~ 2012-03-01
    IIF 28 - Director → ME
    icon of calendar 2004-02-25 ~ 2005-03-07
    IIF 29 - Director → ME
  • 22
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,758 GBP2022-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2007-09-06
    IIF 5 - Director → ME
  • 23
    icon of address 31 Linom Road, Clapham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,562 GBP2020-07-31
    Officer
    icon of calendar 2001-05-16 ~ 2003-05-06
    IIF 124 - Secretary → ME
  • 24
    JMJ ENTERTAINMENT LIMITED - 2010-07-27
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2010-07-21
    IIF 6 - Director → ME
  • 25
    ANGELPLACE LIMITED - 2015-06-11
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Officer
    icon of calendar 2017-09-21 ~ 2017-11-20
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.