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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dipen Amin
- British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 50
- British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 112
- British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies - born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 133
- British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 152
- British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies - British financial adviser born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 157
- British born in January 1965Registered addresses and corresponding companies
Dipendra Amin
Upland House, Sandy Lane, Northwood, HA6 3ER, England
IIF 158
- British Registered addresses and corresponding companies
Amin, Dipen
- British accountantRegistered addresses and corresponding companies
Amin, Dipen
- British Registered addresses and corresponding companies
Amin, Dipendra
Related profiles found in government register
Offspring entities and appointments
98
- 1BURLINGTON GATE (FLAT 408) LIMITED - 2025-05-28
17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 15404028134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-01-10 ~ nowIIF 55 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-03-22 ~ nowIIF 58 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 3
30 PONT STREET LIMITED
15367398134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,900 GBP2024-12-31Officer2023-12-21 ~ nowIIF 89 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer2024-03-11 ~ nowIIF 90 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,734 GBP2024-12-31Officer2024-03-01 ~ nowIIF 62 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 6
85 LEXHAM GARDENS LIMITED
15516051134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer2024-02-23 ~ nowIIF 93 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 7
9 ST MARY ABBOTS PLACE LIMITED
15461262134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-02-02 ~ nowIIF 66 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 8
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2011-04-12 ~ nowIIF 156 - Director → ME - 9AROMA CATERING SERVICES LIMITED - now
JMJ ENERGY LIMITED
- 2010-10-03 07046786140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-09-23IIF 33 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Equity (Company account)12,289,469 GBP2017-12-31Officer2018-03-01 ~ 2019-04-23IIF 157 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)17,659 GBP2024-12-31Officer2003-01-06 ~ 2009-03-06IIF 35 - Director → ME2009-07-01 ~ nowIIF 97 - Director → ME - 12
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 133 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2014-03-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,696 GBP2024-12-31Officer2022-04-04 ~ nowIIF 56 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 15134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,684 GBP2024-12-31Officer2022-04-12 ~ nowIIF 73 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 16134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,691 GBP2024-12-31Officer2023-03-08 ~ nowIIF 79 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 17134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-03-21 ~ nowIIF 69 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 18
CLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-03-21 ~ nowIIF 84 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 19
CASSON SQUARE PROPERTY LIMITED
16021470134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-10-16 ~ nowIIF 71 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 20
CATHERINE PLACE PROPERTIES LIMITED
14230749134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)17,695 GBP2024-12-31Officer2022-07-13 ~ nowIIF 77 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,887 GBP2024-12-31Officer2022-07-13 ~ nowIIF 82 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,184 GBP2024-12-31Officer2022-11-16 ~ nowIIF 68 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 23
PALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 14010625134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-03-29 ~ nowIIF 61 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 24134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,422 GBP2024-12-31Officer2023-03-19 ~ nowIIF 91 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 25CATOR GROUP LIMITED - now
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)39,427 GBP2024-02-28Officer2017-02-23 ~ 2021-03-15IIF 41 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 26
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,141,490 GBP2024-03-31Officer2018-11-05 ~ nowIIF 27 - Director → ME - 27
COLINDALE PROPERTY LIMITED
12311486134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)28,401 GBP2024-12-31Officer2019-11-12 ~ nowIIF 103 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 28
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 72 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 29
THE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2021-04-15 ~ nowIIF 78 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 30
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-29 ~ nowIIF 111 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 31
CURZON STREET PROPERTY LIMITED
14303204134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-08-18 ~ nowIIF 59 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 32
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)41,651 GBP2024-05-31Officer2005-05-13 ~ 2009-03-06IIF 36 - Director → ME2009-09-30 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 33
EMBANKMENT (GH) LIMITED
12503530134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)23,373 GBP2024-12-31Officer2020-03-09 ~ nowIIF 81 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 34
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2016-08-11 ~ nowIIF 28 - Director → ME - 35FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)102,395 GBP2024-02-29Officer2018-02-22 ~ 2021-03-04IIF 46 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 36FRMS CONSULTING LIMITED - now134 Buckingham Palace Road, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)237 GBP2019-03-31Officer2012-01-25 ~ 2012-08-08IIF 43 - Director → ME
- 37
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Equity (Company account)217,417 GBP2024-12-31Officer2021-12-20 ~ 2023-10-23IIF 112 - Director → ME - 38
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 75 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 39
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-06-30Officer2007-06-01 ~ 2009-03-06IIF 32 - Director → ME2009-09-30 ~ nowIIF 95 - Director → ME1999-06-16 ~ 2005-10-06IIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 40134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2019-01-09 ~ nowIIF 155 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 41GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)113,501 GBP2024-02-28Officer2015-02-05 ~ 2021-07-13IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 42134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,368 GBP2024-12-31Officer2020-03-03 ~ nowIIF 67 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 43NOW INC LIMITED - 2019-08-23134 Buckingham Palace Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,095,284 GBP2023-12-31Officer2024-10-30 ~ nowIIF 94 - Director → ME
- 44
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)110,822 GBP2024-01-31Officer2009-09-30 ~ 2015-07-01IIF 48 - Director → ME - 45
HENRY F.COCKILL & SONS LIMITED
00332265Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, EnglandActive Corporate (13 parents)Equity (Company account)1,231,208 GBP2024-04-30Officer2016-06-14 ~ nowIIF 30 - Director → ME - 46
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)48,567 GBP2023-02-01 ~ 2024-01-31Officer2002-01-25 ~ 2005-10-06IIF 164 - Secretary → ME - 47
IVERNA COURT PROPERTY LIMITED
14431082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,502 GBP2024-12-31Officer2022-10-20 ~ 2022-10-24IIF 110 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 48
OCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-03-30 ~ nowIIF 65 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 49
KENSINGTON GARDENS PROPERTIES LIMITED
14887993134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,785 GBP2024-12-31Officer2023-05-23 ~ nowIIF 64 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 50
KEURO LIFE LIMITED
- 2023-11-14 15268645134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,034 GBP2024-03-31Officer2023-11-08 ~ nowIIF 83 - Director → ME - 51
KOLAN INVESTMENT LIMITED
OE011816Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 158 - Ownership of shares - More than 25% → OE - 52
LANCASTER GATE (LC) LIMITED
14769260134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,308 GBP2024-12-31Officer2023-03-30 ~ nowIIF 74 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 53
LONDON PENTHOUSE (BG) LIMITED
15490002134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-14 ~ nowIIF 76 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 54
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776134 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)Equity (Company account)-2,209 GBP2024-01-31Officer2024-07-16 ~ nowIIF 63 - Director → ME - 55
LX PROPERTY LTD
12001059134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Equity (Company account)415,559 GBP2024-12-31Officer2024-05-01 ~ nowIIF 70 - Director → ME - 56
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)5,651 GBP2024-05-31Officer2000-05-05 ~ 2003-05-01IIF 52 - Director → ME2000-05-05 ~ 2003-05-01IIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 57
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)16,130 GBP2024-03-31Officer2006-01-22 ~ 2008-07-04IIF 31 - Director → ME2008-07-04 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 58BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2024-01-31Officer2008-01-28 ~ nowIIF 166 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 59MAGUS PRIVATE WEALTH LIMITED - now
MAGUS FINANCIAL MANAGEMENT LIMITED
- 2016-07-28 03611274JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13Endeavour House Crawley Business Quarter, Manor Royal, Crawley, EnglandActive Corporate (15 parents, 2 offsprings)Equity (Company account)310,271 GBP2025-03-31Officer2000-05-01 ~ 2007-08-01IIF 51 - Director → ME2000-05-01 ~ 2007-08-01IIF 160 - Secretary → ME - 60
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 78 offsprings)Equity (Company account)2 GBP2024-11-30Officer2002-03-05 ~ 2026-02-04IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 61
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)16,924 GBP2024-12-31Officer2020-02-14 ~ nowIIF 108 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 62
MAYFAIR (BS) LIMITED
15357389134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,912 GBP2024-12-31Officer2023-12-17 ~ nowIIF 85 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 63
MAYFAIR (HS) LIMITED
12228708134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)171,217 GBP2023-12-31Officer2019-09-26 ~ nowIIF 99 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 64
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2014-05-01 ~ 2016-11-30IIF 45 - Director → ME2017-04-06 ~ nowIIF 153 - Director → ME - 65
ONE MORTGAGE SYSTEM LIMITED
10918661Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (8 parents)Equity (Company account)448,010 GBP2024-03-31Person with significant control2023-05-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 66
ORIGINS ART LIMITED
- 2015-05-05 06377687140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2012-03-09 ~ dissolvedIIF 39 - Director → ME - 67134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)16,106 GBP2024-10-31Officer2022-01-01 ~ nowIIF 105 - Director → ME
- 68134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)54,445 GBP2024-10-31Officer2022-01-01 ~ nowIIF 104 - Director → ME
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)83,039 GBP2024-10-31Officer2022-01-01 ~ nowIIF 102 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)129,108 GBP2024-10-31Officer2022-01-01 ~ nowIIF 107 - Director → ME
- 71INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2024-03-31Officer2022-04-19 ~ nowIIF 100 - Director → ME
- 72
PARK LANE PLACE PROPERTY LIMITED
14081016134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-05-03 ~ nowIIF 87 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 73
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer2011-06-01 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 74
POLARIS IT SOLUTIONS LTD
07275905Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (3 parents)Officer2010-06-07 ~ 2012-10-03IIF 54 - Director → ME - 75
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 152 - Has significant influence or control → OE - 76
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)892,843 GBP2024-11-30Person with significant control2016-04-06 ~ 2025-08-27IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 77
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)120 GBP2024-10-31Officer2014-10-17 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 78
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 44 - Director → ME - 79
REGENTS PARK HOUSE (PR) LIMITED
14081431134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-05-03 ~ nowIIF 92 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 80
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2023-07-28 ~ 2025-12-22IIF 88 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 81
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Equity (Company account)2 GBP2019-04-30Officer1996-07-01 ~ 1997-10-01IIF 159 - Secretary → ME - 82134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)22,808 GBP2024-12-31Officer2020-03-03 ~ nowIIF 60 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 83
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)108,460 GBP2024-03-31Officer2006-05-04 ~ 2012-03-01IIF 49 - Director → ME2004-02-25 ~ 2005-03-07IIF 50 - Director → ME - 84
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)-70,758 GBP2022-09-30Officer2003-09-05 ~ 2007-09-06IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 85
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,751 GBP2020-03-31Officer2017-07-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 86134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)43,901 GBP2024-12-31Officer2020-01-17 ~ nowIIF 101 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 87
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Equity (Company account)14,562 GBP2020-07-31Officer2001-05-16 ~ 2003-05-06IIF 163 - Secretary → ME - 88TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 34 - Director → ME - 89
TERRISWOOD LIMITED
02080570Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,342,420 GBP2024-04-30Officer2016-06-14 ~ nowIIF 25 - Director → ME - 90OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 91140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 42 - Director → ME
- 92
TUFTON STREET PROPERTY LIMITED
14901674134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-05-29 ~ nowIIF 80 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 93
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,950 GBP2024-12-31Officer2020-02-25 ~ nowIIF 86 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 94ANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-347,476 GBP2016-10-31Officer2017-09-21 ~ 2017-11-20IIF 40 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 95
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)17,064 GBP2024-01-31Officer2017-01-26 ~ nowIIF 106 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 96
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2009-12-10 ~ dissolvedIIF 53 - Director → ME - 97
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2022-08-25 ~ nowIIF 57 - Director → ME - 98
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2011-06-02 ~ dissolvedIIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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