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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dipen Amin

child relation
Offspring entities and appointments
Active 79
  • 1
    BURLINGTON GATE (FLAT 408) LIMITED - 2025-05-28
    17 HERTFORD STREET LIMITED - 2025-05-28
    BETTERTON STREET PROPERTY LIMITED - 2024-09-23
    HOLLAND PARK PROPERTY 3 LIMITED - 2024-01-30
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-01-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 2
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 3
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,900 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 4
    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
    2024-03-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 5
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,734 GBP2024-12-31
    Officer
    2024-03-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 6
    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
    2024-02-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 7
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-02-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 8
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-12 ~ now
    IIF 156 - Director → ME
  • 9
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2024-12-31
    Officer
    2009-07-01 ~ now
    IIF 97 - Director → ME
  • 10
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED - 2014-04-03
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-03-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    QA GATE PROPERTY LIMITED - 2023-03-07
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,696 GBP2024-12-31
    Officer
    2022-04-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 13
    QA GATE PROPERTY 2 LIMITED - 2023-03-07
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,684 GBP2024-12-31
    Officer
    2022-04-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 14
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,691 GBP2024-12-31
    Officer
    2023-03-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 15
    CATHERINE PLACE PROPERTY 7 LIMITED - 2025-05-28
    THE PALLADIO (FLAT 6) LIMITED - 2024-07-24
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-03-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 16
    CLIPSTONE STREET (CS) LIMITED - 2025-05-29
    31 CURZON STREET LIMITED - 2024-12-16
    THE PALLADIO (FLAT 5) LIMITED - 2024-06-03
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-03-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 17
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-10-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 18
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,695 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,887 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 20
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,184 GBP2024-12-31
    Officer
    2022-11-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 21
    PALACE GATE PROPERTY 1 LIMITED - 2023-01-23
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-03-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,422 GBP2024-12-31
    Officer
    2023-03-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 23
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,490 GBP2024-03-31
    Officer
    2018-11-05 ~ now
    IIF 27 - Director → ME
  • 24
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,401 GBP2024-12-31
    Officer
    2019-11-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 25
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 26
    THE MANOR HOUSE (BP) LIMITED - 2022-03-11
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-04-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 27
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-08-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 29
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    2009-09-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 30
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,373 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 31
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-11 ~ now
    IIF 28 - Director → ME
  • 32
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 33
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-01-09 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 35
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,368 GBP2024-12-31
    Officer
    2020-03-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 36
    NOW INC LIMITED - 2019-08-23
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,095,284 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 94 - Director → ME
  • 37
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    2016-06-14 ~ now
    IIF 30 - Director → ME
  • 38
    OCEANVIEW ST IVES LIMITED - 2023-07-11
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-03-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 39
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,785 GBP2024-12-31
    Officer
    2023-05-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 40
    KEURO LIFE LIMITED - 2023-11-14
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,034 GBP2024-03-31
    Officer
    2023-11-08 ~ now
    IIF 83 - Director → ME
  • 41
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-02-02 ~ now
    IIF 158 - Ownership of shares - More than 25% → OE
  • 42
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,308 GBP2024-12-31
    Officer
    2023-03-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 43
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 44
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,209 GBP2024-01-31
    Officer
    2024-07-16 ~ now
    IIF 63 - Director → ME
  • 45
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,559 GBP2024-12-31
    Officer
    2024-05-01 ~ now
    IIF 70 - Director → ME
  • 46
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 47
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2008-07-04 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 49
    MARBLE ARCH (LEP) LIMITED - 2020-08-05
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,924 GBP2024-12-31
    Officer
    2020-02-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 50
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,912 GBP2024-12-31
    Officer
    2023-12-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-12-17 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 51
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,217 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 52
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-04-06 ~ now
    IIF 153 - Director → ME
  • 53
    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
    2023-05-11 ~ now
    IIF 9 - 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
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 39 - Director → ME
  • 55
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,106 GBP2024-10-31
    Officer
    2022-01-01 ~ now
    IIF 105 - Director → ME
  • 56
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,445 GBP2024-10-31
    Officer
    2022-01-01 ~ now
    IIF 104 - Director → ME
  • 57
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,039 GBP2024-10-31
    Officer
    2022-01-01 ~ now
    IIF 102 - Director → ME
  • 58
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,108 GBP2024-10-31
    Officer
    2022-01-01 ~ now
    IIF 107 - Director → ME
  • 59
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    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
    2022-04-19 ~ now
    IIF 100 - Director → ME
  • 60
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-05-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-05-03 ~ 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
  • 61
    ORIGINS FLYINN LIMITED - 2011-08-09
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-06-01 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 62
    1st Floor, Viking House, St Pauls Square, Ramsey, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2022-10-05 ~ now
    IIF 152 - Has significant influence or control → OE
  • 63
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    2014-10-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    140 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 44 - Director → ME
  • 65
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-05-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 66
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,808 GBP2024-12-31
    Officer
    2020-03-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 67
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,758 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2020-03-31
    Officer
    2017-07-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 69
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,901 GBP2024-12-31
    Officer
    2020-01-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 70
    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
    2016-06-14 ~ now
    IIF 25 - Director → ME
  • 71
    OILZONE LIMITED - 2009-03-09
    GOLDEN RETURNS LIMITED - 2009-02-02
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 72
    TRESARA JEWELERS LIMITED - 2012-04-24
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 73
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-05-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 74
    FULHAM ROAD (OS) LIMITED - 2021-02-24
    MARYLEBONE (GS) LIMITED - 2020-07-05
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,950 GBP2024-12-31
    Officer
    2020-02-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 75
    ANGELPLACE LIMITED - 2015-06-11
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 76
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,064 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 77
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 53 - Director → ME
  • 78
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-25 ~ now
    IIF 57 - Director → ME
  • 79
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-02 ~ dissolved
    IIF 37 - Director → ME
Ceased 27
  • 1
    JMJ ENERGY LIMITED - 2010-10-03
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-09-23
    IIF 33 - Director → ME
  • 2
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    2018-03-01 ~ 2019-04-23
    IIF 157 - Director → ME
  • 3
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2024-12-31
    Officer
    2003-01-06 ~ 2009-03-06
    IIF 35 - Director → ME
  • 4
    BAYSWATER REAL ESTATE LIMITED - 2021-03-15
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,427 GBP2024-02-28
    Officer
    2017-02-23 ~ 2021-03-15
    IIF 41 - Director → ME
    Person with significant control
    2017-02-23 ~ 2021-03-15
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    2005-05-13 ~ 2009-03-06
    IIF 36 - Director → ME
  • 6
    RADIANE LIMITED - 2021-03-11
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,395 GBP2024-02-29
    Officer
    2018-02-22 ~ 2021-03-04
    IIF 46 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-03-04
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    TRESARA JEWELLERS LIMITED - 2012-08-10
    134 Buckingham Palace Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    237 GBP2019-03-31
    Officer
    2012-01-25 ~ 2012-08-08
    IIF 43 - Director → ME
  • 8
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    217,417 GBP2024-12-31
    Officer
    2021-12-20 ~ 2023-10-23
    IIF 112 - Director → ME
  • 9
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-06-01 ~ 2009-03-06
    IIF 32 - Director → ME
    1999-06-16 ~ 2005-10-06
    IIF 161 - Secretary → ME
  • 10
    GOLD COAST TEA LIMITED - 2021-07-22
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    113,501 GBP2024-02-28
    Officer
    2015-02-05 ~ 2021-07-13
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    110,822 GBP2024-01-31
    Officer
    2009-09-30 ~ 2015-07-01
    IIF 48 - Director → ME
  • 12
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,567 GBP2023-02-01 ~ 2024-01-31
    Officer
    2002-01-25 ~ 2005-10-06
    IIF 164 - Secretary → ME
  • 13
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,502 GBP2024-12-31
    Officer
    2022-10-20 ~ 2022-10-24
    IIF 110 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-24
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 14
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Officer
    2000-05-05 ~ 2003-05-01
    IIF 52 - Director → ME
    2000-05-05 ~ 2003-05-01
    IIF 162 - Secretary → ME
  • 15
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2006-01-22 ~ 2008-07-04
    IIF 31 - Director → ME
  • 16
    MAGUS FINANCIAL MANAGEMENT LIMITED - 2016-07-28
    JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13
    Endeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    310,271 GBP2025-03-31
    Officer
    2000-05-01 ~ 2007-08-01
    IIF 51 - Director → ME
    2000-05-01 ~ 2007-08-01
    IIF 160 - Secretary → ME
  • 17
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-03-05 ~ 2026-02-04
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-03
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-01 ~ 2016-11-30
    IIF 45 - Director → ME
  • 19
    Ablemarle House, 1 Ablemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-10-03
    IIF 54 - Director → ME
  • 20
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    892,843 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2025-08-27
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-28 ~ 2025-12-22
    IIF 88 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-11-24
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 22
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-07-01 ~ 1997-10-01
    IIF 159 - Secretary → ME
  • 23
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,460 GBP2024-03-31
    Officer
    2006-05-04 ~ 2012-03-01
    IIF 49 - Director → ME
    2004-02-25 ~ 2005-03-07
    IIF 50 - Director → ME
  • 24
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,758 GBP2022-09-30
    Officer
    2003-09-05 ~ 2007-09-06
    IIF 26 - Director → ME
  • 25
    31 Linom Road, Clapham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,562 GBP2020-07-31
    Officer
    2001-05-16 ~ 2003-05-06
    IIF 163 - Secretary → ME
  • 26
    JMJ ENTERTAINMENT LIMITED - 2010-07-27
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-07-21
    IIF 34 - Director → ME
  • 27
    ANGELPLACE LIMITED - 2015-06-11
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Officer
    2017-09-21 ~ 2017-11-20
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.