The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bellamy, Martin James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Bellamy, Martin James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Bellamy, Martin James
    British investment manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Bellamy, Martin James
    British ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Bellamy, Martin James
    British chairman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Bellamy, Martin James
    British chairman & ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Bellamy, Martin James
    British chairman and ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Bellamy, Martin James
    British director born in May 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Bellamy, Martin James
    British merchant banker born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Bellamy, Martin James
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Martin Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Bellamy, Martin James
    British business manager born in May 1969

    Registered addresses and corresponding companies

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

      IIF 69
  • Bellamy, Martin James
    British director born in May 1969

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Bellamy, Martin
    British ceo and chairman, salamanca group born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Bellamy, Martin James
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Mr Martin Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
  • Bellamy, Martin James

    Registered addresses and corresponding companies

    • 22, Casiliss Road, London, TW1 1RU

      IIF 84

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

      IIF 85
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4th Floor, 3 Burlington Gardens, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2022-01-31
    Officer
    2020-07-31 ~ dissolved
    IIF 62 - director → ME
  • 3
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Officer
    2020-05-29 ~ now
    IIF 32 - director → ME
  • 4
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 25 - director → ME
  • 5
    Flat 8 Lanherne House, 9 The Downs, London, England
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved corporate (4 parents)
    Officer
    2024-12-03 ~ dissolved
    IIF 33 - director → ME
  • 7
    3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -158,514 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 63 - director → ME
  • 9
    EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01
    EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-01
    8 St James's Square, St James's, London, United Kingdom
    Corporate (10 parents)
    Officer
    2024-11-29 ~ now
    IIF 78 - director → ME
  • 10
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 17 - director → ME
  • 11
    3 Burlington Gardens, 4th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,663 GBP2022-12-11 ~ 2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 24 - director → ME
  • 12
    3 Burlington Gardens, 4th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 29 - director → ME
  • 13
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Officer
    2021-08-03 ~ now
    IIF 31 - director → ME
  • 14
    3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 12 - director → ME
  • 16
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 60 - director → ME
  • 17
    3 Burlington Gardens, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -95,027 GBP2021-12-31
    Officer
    2017-11-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 18
    3 Burlington Gardens, Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 41 - director → ME
  • 19
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    462,979 GBP2023-09-30
    Officer
    2020-11-18 ~ now
    IIF 66 - director → ME
  • 20
    18 Ingledew Crescent, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 4 - director → ME
  • 21
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-11-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    3 Burlington Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90 GBP2021-12-31
    Officer
    2014-07-03 ~ now
    IIF 43 - director → ME
  • 23
    3 Burlington Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 3 - director → ME
  • 24
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2018-06-25 ~ dissolved
    IIF 61 - director → ME
  • 25
    3 Burlington Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    3 Burlington Gardens, London, England
    Corporate (3 parents)
    Officer
    2024-01-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    21 Ganton Street Soho, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 38 - director → ME
  • 28
    21 Ganton Street Soho, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ dissolved
    IIF 36 - director → ME
  • 29
    SALAMANCA PRIVATE CLIENTS LTD - 2012-07-06
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 2 - director → ME
  • 30
    SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
    3 Burlington Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,277,642 GBP2020-12-31
    Officer
    2002-05-20 ~ now
    IIF 65 - director → ME
  • 31
    SALAMANCA CAPITAL MANAGEMENT LLP - 2012-12-20
    3 Burlington Gardens, London, England
    Corporate (5 parents)
    Officer
    2009-12-08 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 32
    3 Burlington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    323,303 GBP2021-12-31
    Officer
    2014-07-15 ~ now
    IIF 67 - director → ME
  • 33
    SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    3 Burlington Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -843,774 GBP2021-12-31
    Officer
    2012-08-08 ~ now
    IIF 47 - director → ME
  • 34
    3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 56 - director → ME
  • 35
    3 Burlington Gardens, London, England
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -7,411,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-09-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 36
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2018-10-10
    3 Burlington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    15,100 GBP2021-12-31
    Officer
    2015-12-21 ~ now
    IIF 49 - director → ME
  • 37
    SALAMANCA (GROUP) LIMITED - 2017-06-29
    3 Burlington Gardens, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-03-06 ~ now
    IIF 45 - director → ME
  • 38
    3 Burlington Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-05-21 ~ now
    IIF 52 - director → ME
  • 39
    3 Burlington Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
  • 40
    8th Floor, 50 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 14 - director → ME
  • 41
    3 Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 8 - director → ME
  • 42
    3 Burlington Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 6 - director → ME
  • 43
    3 Burlington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -31,000,106 GBP2022-12-31
    Officer
    2013-12-10 ~ now
    IIF 55 - director → ME
  • 44
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 11 - director → ME
  • 45
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2015-12-21
    3 Burlington Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,687,426 GBP2021-12-31
    Officer
    2015-12-18 ~ now
    IIF 54 - director → ME
  • 46
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    3 Burlington Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2013-09-27 ~ now
    IIF 46 - director → ME
  • 47
    3 Burlington Gardens, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 15 - director → ME
  • 49
    HUNTSPILL NUMBER 1 LIMITED - 2025-02-05
    Corner Oak, 1 Homer Road, Solihull, England
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    4th Floor Burlington Gardens, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2020-05-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    3 Burlington Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    -170,893 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 44 - director → ME
    2020-01-17 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 52
    3 Burlington Gardens, London, England
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 50 - director → ME
  • 53
    THIS IS GRAVITY HOLDINGS LIMITED - 2018-12-05
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-11-28
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-09-14
    3 Burlington Gardens, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,482 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 21 - director → ME
  • 54
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-17 ~ now
    IIF 20 - director → ME
  • 55
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    68,407,431 GBP2022-12-31
    Officer
    2017-10-11 ~ now
    IIF 19 - director → ME
  • 56
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,782,365 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 58 - director → ME
  • 57
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    208,539 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 30 - director → ME
  • 58
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    11a Petersham Road, Petersham Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2005-01-25 ~ 2006-12-06
    IIF 72 - director → ME
  • 2
    SALAMANCA GROUP T&F LTD - 2017-05-11
    70 Pall Mall, Westminster, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-07-31 ~ 2017-04-28
    IIF 1 - director → ME
  • 3
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    70 Pall Mall, Westminster, London, England
    Corporate (10 parents, 15 offsprings)
    Officer
    2013-09-27 ~ 2017-04-28
    IIF 13 - director → ME
  • 4
    21 Ganton Street Soho, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2022-02-04
    IIF 37 - director → ME
  • 5
    21 Ganton Street Soho, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-23 ~ 2022-02-04
    IIF 39 - director → ME
  • 6
    3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-08 ~ 2024-12-24
    IIF 40 - director → ME
  • 7
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Person with significant control
    2020-05-29 ~ 2022-05-27
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -158,514 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-09-10 ~ 2021-06-30
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Corporate (3 parents)
    Officer
    2006-08-08 ~ 2007-12-21
    IIF 71 - director → ME
  • 10
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ 2007-12-21
    IIF 70 - director → ME
  • 11
    Harwood House, 43 Harwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    218,319 GBP2023-12-31
    Officer
    2012-01-05 ~ 2020-04-09
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    12 Pit Farm Road, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,547 GBP2022-12-31
    Officer
    1998-06-01 ~ 1999-05-27
    IIF 69 - director → ME
  • 13
    3 Burlington Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-21 ~ 2020-08-01
    IIF 23 - director → ME
    Person with significant control
    2019-08-21 ~ 2019-10-04
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 14
    3 Burlington Gardens, 4th Floor, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    13,228 GBP2022-12-12 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 27 - director → ME
  • 15
    3 Burlington Gardens, 4th Floor, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    42,712 GBP2022-12-12 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 28 - director → ME
  • 16
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Person with significant control
    2021-08-24 ~ 2022-04-04
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LOWSTROLL LIMITED - 2001-01-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2009-11-12 ~ 2012-06-01
    IIF 5 - director → ME
  • 18
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    2018-06-25 ~ 2018-07-24
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 19
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-21 ~ 2024-05-01
    IIF 26 - director → ME
    Person with significant control
    2023-12-22 ~ 2024-05-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12
    SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-17
    4th Floor Beaufort House, 15 St Botolph Street, London, Greater London
    Corporate (6 parents)
    Officer
    2005-03-31 ~ 2015-05-27
    IIF 18 - director → ME
    2005-03-31 ~ 2013-01-18
    IIF 84 - secretary → ME
  • 21
    3 Burlington Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-13 ~ 2019-01-08
    IIF 7 - director → ME

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