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
Amin, Dipendra
- British Registered addresses and corresponding companies
Amin, Dipendra
- British Registered addresses and corresponding companies
Amin, Dipen
13 Beaumont Avenue, Harrow, Middlesex, HA2 7AT
IIF 325 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 4 IIF 5 IIF 6 (more)(less)
- British accountantRegistered addresses and corresponding companies
Amin, Dipen
- British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 102nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 112nd Floor, 10, Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 12Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 132, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 14 IIF 15 IIF 16 (more)(less)C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 19134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 20 IIF 21 IIF 22 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 62340, Deansgate, Manchester, M3 4LY
IIF 63 IIF 64 IIF 65 (more)(less)Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 67 IIF 68 IIF 69 (more)(less)Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 72
- 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 73
- British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
- born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 76
- British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesSixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
IIF 7725 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 78 IIF 79 IIF 80 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 82 IIF 83140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 84 IIF 85
- British accountant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 86 IIF 87 IIF 88 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 92 IIF 93140, Buckingham Palace Road, London, SW1W 9SA
IIF 94 IIF 95140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)
- 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 104
- British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies2nd Floor, 10, Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 109Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 1102, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 111 IIF 112C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 113134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 114 IIF 115 IIF 116 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 122 IIF 123 IIF 124340, Deansgate, Manchester, M3 4LY
IIF 125Suite 500 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 126 IIF 127Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 128
- British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies2nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 1292, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 130 IIF 131134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 132 IIF 133 IIF 134 (more)(less)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 140340, Deansgate, Manchester, M3 4LY
IIF 141 IIF 142 IIF 143Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 144 IIF 145 IIF 146
- 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
Related profiles found in government register
Offspring entities and appointments
101
- 1Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 154040282nd Floor, 10 Wellington Place, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer2024-01-10 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2024-03-22 ~ nowIIF 67 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 3
30 PONT STREET LIMITED
15367398Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents)Officer2023-12-21 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 39 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2024-03-01 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 66 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 7
9 ST MARY ABBOTS PLACE LIMITED
15461262Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2024-02-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 8
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowIIF 61 - 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 88 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 73 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2009-07-01 ~ nowIIF 47 - Director → ME2003-01-06 ~ 2009-03-06IIF 90 - Director → ME - 12
ASSETGLADE LIMITED
04433038140 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2007-07-02 ~ 2009-03-13IIF 79 - Director → ME - 13
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-03-19 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents)Officer2022-04-04 ~ nowIIF 63 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2022-04-12 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlFloor 2 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2023-03-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 69 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlCLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415340 Deansgate, ManchesterIn Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 65 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 20
CASSON SQUARE PROPERTY LIMITED
16021470Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of controlC/o Fti Consulting, 200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (4 parents)Officer2024-10-16 ~ nowIIF 62 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 21
CATHERINE PLACE PROPERTIES LIMITED
14230749Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents)Officer2022-07-13 ~ nowIIF 30 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 32 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 23134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 26 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 24Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlPALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 140106252 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (5 parents)Officer2022-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500, Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-19 ~ nowIIF 71 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 26
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 96 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 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 - 27
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 82 - Director → ME - 28
COLINDALE PROPERTY LIMITED
12311486Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlC/o Btg Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2019-11-12 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 29
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlTHE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783Suite 500, Unit 2 94a Wycliffe Road, Northampton, NorthamptonshireIn Administration Corporate (4 parents)Officer2021-04-15 ~ nowIIF 72 - Director → MEPerson with significant control2021-04-15 ~ 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 - 31
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 32
CURZON STREET PROPERTY LIMITED
14303204134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2022-08-18 ~ nowIIF 21 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 33
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2009-09-30 ~ nowIIF 48 - Director → ME2005-05-13 ~ 2009-03-06IIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 34
EMBANKMENT (GH) LIMITED
12503530134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-03-09 ~ nowIIF 31 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 35
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 83 - Director → ME - 36FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 100 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 37
- 38
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-12-20 ~ 2023-10-23IIF 10 - Director → ME - 39
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 40
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2009-09-30 ~ nowIIF 42 - Director → ME2007-06-01 ~ 2009-03-06IIF 87 - Director → ME1999-06-16 ~ 2005-10-06IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 41
- 42GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 43134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-03-03 ~ nowIIF 25 - Director → MEPerson with significant control2020-03-03 ~ 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
- 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-01
Commencement of winding up on 2023-10-25
Conclusion of winding up on 2023-11-22NOW INC LIMITED - 2019-08-23134 Buckingham Palace Road, London, EnglandActive Corporate (7 parents)Officer2024-10-30 ~ nowIIF 41 - Director → ME - 45
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 102 - Director → ME - 46
HENRY F.COCKILL & SONS LIMITED
00332265Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (13 parents)Officer2016-06-14 ~ nowIIF 84 - Director → ME - 47
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 9 - Secretary → ME - 48
IVERNA COURT PROPERTY LIMITED
14431082Insolvency (Case 1) In administration
Administration started on 2026-03-132nd Floor 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2022-10-20 ~ 2022-10-24IIF 35 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 49Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of controlOCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555134 Buckingham Palace Road, London, EnglandIn Administration Corporate (3 parents)Officer2022-03-30 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 50
KENSINGTON GARDENS PROPERTIES LIMITED
14887993Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2023-05-23 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 51
- 52
KOLAN INVESTMENT LIMITED
OE011816Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 75 - Ownership of shares - More than 25% → OE - 53
LANCASTER GATE (LC) LIMITED
14769260Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-30 ~ nowIIF 70 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 54
LONDON PENTHOUSE (BG) LIMITED
15490002Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 64 - Director → MEPerson with significant control2024-02-14 ~ 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 - 55
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776134 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)Officer2024-07-16 ~ nowIIF 23 - Director → ME - 56
LX PROPERTY LTD
12001059134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 27 - Director → ME - 57
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 106 - Director → ME2000-05-05 ~ 2003-05-01IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 58
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 86 - Director → ME2008-07-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2008-01-28 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 60MAGUS 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)Officer2000-05-01 ~ 2007-08-01IIF 105 - Director → ME2000-05-01 ~ 2007-08-01IIF 4 - Secretary → ME - 61
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 92 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 62
MAREEN LIMITED
05088058140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2006-05-04 ~ dissolvedIIF 78 - Director → ME2004-05-11 ~ 2005-10-05IIF 80 - Director → ME - 63
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834134 Buckingham Palace Road, London, United KingdomReceiver Action Corporate (3 parents)Officer2020-02-14 ~ nowIIF 58 - Director → MEPerson with significant control2020-02-14 ~ 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 - 64
MAYFAIR (BS) LIMITED
15357389Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents)Officer2023-12-17 ~ nowIIF 34 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 65
MAYFAIR (HS) LIMITED
12228708134 Buckingham Palace Road, London, United KingdomReceiver Action Corporate (3 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 49 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 66
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 85 - Director → ME2017-04-06 ~ nowIIF 43 - Director → ME - 67
ONE MORTGAGE SYSTEM LIMITED
10918661Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 55 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 54 - Director → ME
- 71134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 53 - Director → ME
- 72134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 57 - Director → ME
- 73INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 50 - Director → ME
- 74
PARK LANE PLACE PROPERTY LIMITED
14081016Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control2nd Floor 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2022-05-03 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 75
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 76
POLARIS IT SOLUTIONS LTD
07275905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-10
Dissolved on 2014-07-28Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ 2012-10-03IIF 108 - Director → ME - 77
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 74 - Has significant influence or control → OE - 78
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 80
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 99 - Director → ME - 81
REGENTS PARK HOUSE (PR) LIMITED
14081431134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2022-05-03 ~ nowIIF 40 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 82
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-07-28 ~ 2025-12-22IIF 37 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 83
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 3 - Secretary → ME - 84134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-03-03 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 85
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2004-02-25 ~ 2005-03-07IIF 104 - Director → ME2006-05-04 ~ 2012-03-01IIF 103 - Director → ME - 86
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)Officer2003-09-05 ~ 2007-09-06IIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 87
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 88134 Buckingham Palace Road, London, United KingdomReceiver Action Corporate (3 parents)Officer2020-01-17 ~ nowIIF 52 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 89
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 8 - Secretary → ME - 90TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 89 - Director → ME - 91
TERRISWOOD LIMITED
02080570Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 77 - Director → ME - 92OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 93
- 94
TUFTON STREET PROPERTY LIMITED
14901674Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2023-05-29 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 95
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-02-25 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-13 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of controlANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (11 parents)Officer2017-09-21 ~ 2017-11-20IIF 95 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 97W&T CONSTRUCTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2010-10-12PETTY FRANCE PROPERTY LIMITED
- 2007-06-05 05045198SHOWS 4U LIMITED
- 2005-04-14 05045198Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2004-02-16 ~ 2007-05-25IIF 5 - Secretary → ME - 98
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 56 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 99
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 107 - Director → ME - 100
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 20 - Director → ME - 101
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 92 - Director → ME
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