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
- British accountantRegistered addresses and corresponding companies
Amin, Dipen
- 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 companiesFloor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 13
- British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 14
- born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesBuckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 15
- British born in January 1965Registered addresses and corresponding companies
Dipendra Amin
House, Sandy Lane, Northwood, HA6 3ER, England
IIF 16
- 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 companiesManor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 42
- 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 companiesFloor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 104
- British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies - 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
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)Officer2024-01-10 ~ nowIIF 47 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 50 - Director → MEPerson with significant control2024-03-22 ~ 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 - 3
30 PONT STREET LIMITED
15367398134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 81 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-11 ~ nowIIF 82 - Director → MEPerson with significant control2024-03-11 ~ 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 - 5
76 FAIRHAZEL GARDENS LIMITED
15533596134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 54 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 6134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-23 ~ nowIIF 85 - Director → MEPerson with significant control2024-02-23 ~ 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
- 7
9 ST MARY ABBOTS PLACE LIMITED
15461262134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 58 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 12 - 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 25 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 13 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2003-01-06 ~ 2009-03-06IIF 27 - Director → ME2009-07-01 ~ nowIIF 89 - Director → ME - 12
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - 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)Officer2014-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 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 - 14134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-04 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 15134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 65 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 16134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 71 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 17134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 61 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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)Officer2023-03-21 ~ nowIIF 76 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 19
CASSON SQUARE PROPERTY LIMITED
16021470134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 20
CATHERINE PLACE PROPERTIES LIMITED
14230749134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 69 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 74 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 60 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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)Officer2022-03-29 ~ nowIIF 53 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 24134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-19 ~ nowIIF 83 - Director → MEPerson with significant control2023-03-19 ~ 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
- 25CATOR GROUP LIMITED - now
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 33 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 26
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 19 - Director → ME - 27
COLINDALE PROPERTY LIMITED
12311486134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 95 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - 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 64 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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)Officer2021-04-15 ~ nowIIF 70 - Director → MEPerson with significant control2021-04-15 ~ 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 - 30
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-29 ~ nowIIF 103 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE - 31
CURZON STREET PROPERTY LIMITED
14303204134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-08-18 ~ nowIIF 51 - Director → MEPerson with significant control2022-08-18 ~ 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 - 32
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2005-05-13 ~ 2009-03-06IIF 28 - Director → ME2009-09-30 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 33
EMBANKMENT (GH) LIMITED
12503530134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 73 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 34
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 20 - Director → ME - 35FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 38 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 36FRMS CONSULTING LIMITED - now134 Buckingham Palace Road, London, United KingdomLiquidation Corporate (3 parents)Officer2012-01-25 ~ 2012-08-08IIF 35 - Director → ME
- 37
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-12-20 ~ 2023-10-23IIF 104 - Director → ME - 38
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 67 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 39
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2007-06-01 ~ 2009-03-06IIF 24 - Director → ME2009-09-30 ~ nowIIF 87 - Director → ME1999-06-16 ~ 2005-10-06IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 40134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 123 - 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)Officer2015-02-05 ~ 2021-07-13IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 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 - 42134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 59 - Director → MEPerson with significant control2020-03-03 ~ 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
- 43NOW INC LIMITED - 2019-08-23134 Buckingham Palace Road, London, EnglandActive Corporate (6 parents)Officer2024-10-30 ~ nowIIF 86 - Director → ME
- 44
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 40 - Director → ME - 45
HENRY F.COCKILL & SONS LIMITED
00332265Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, EnglandActive Corporate (13 parents)Officer2016-06-14 ~ nowIIF 22 - Director → ME - 46
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 8 - Secretary → ME - 47
IVERNA COURT PROPERTY LIMITED
14431082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ 2022-10-24IIF 102 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 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 - 48
OCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 57 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 49
KENSINGTON GARDENS PROPERTIES LIMITED
14887993134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 56 - Director → MEPerson with significant control2023-05-23 ~ 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 - 50
KEURO LIFE LIMITED
- 2023-11-14 15268645134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2023-11-08 ~ nowIIF 75 - 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 16 - Ownership of shares - More than 25% → OE - 52
LANCASTER GATE (LC) LIMITED
14769260134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 66 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - 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 68 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 54
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776134 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)Officer2024-07-16 ~ nowIIF 55 - Director → ME - 55
LX PROPERTY LTD
12001059134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 62 - Director → ME - 56
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 44 - Director → ME2000-05-05 ~ 2003-05-01IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - 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)Officer2006-01-22 ~ 2008-07-04IIF 23 - Director → ME2008-07-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - 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)Officer2008-01-28 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - 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)Officer2000-05-01 ~ 2007-08-01IIF 43 - Director → ME2000-05-01 ~ 2007-08-01IIF 4 - 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)Officer2002-03-05 ~ 2026-02-04IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - 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)Officer2020-02-14 ~ nowIIF 100 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 62
MAYFAIR (BS) LIMITED
15357389134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-12-17 ~ nowIIF 77 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 63
MAYFAIR (HS) LIMITED
12228708134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-09-26 ~ nowIIF 91 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 64
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 37 - Director → ME2017-04-06 ~ nowIIF 9 - Director → ME - 65
ONE MORTGAGE SYSTEM LIMITED
10918661Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 151 - 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 31 - Director → ME - 67134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 97 - Director → ME
- 68134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 96 - Director → ME
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 94 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 99 - Director → ME
- 71INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 92 - Director → ME
- 72
PARK LANE PLACE PROPERTY LIMITED
14081016134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 79 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 73
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - 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 46 - Director → ME - 75
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 14 - Has significant influence or control → OE - 76
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - 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)Officer2014-10-17 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - 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 36 - Director → ME - 79
REGENTS PARK HOUSE (PR) LIMITED
14081431134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 84 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 80
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2023-07-28 ~ 2025-12-22IIF 80 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 81
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 3 - Secretary → ME - 82134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 52 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 83
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2006-05-04 ~ 2012-03-01IIF 41 - Director → ME2004-02-25 ~ 2005-03-07IIF 42 - 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)Officer2003-09-05 ~ 2007-09-06IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - 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)Officer2017-07-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 86134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 93 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 87
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 7 - 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 26 - Director → ME - 89
TERRISWOOD LIMITED
02080570Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 17 - Director → ME - 90OILZONE 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 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 91140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 34 - Director → ME
- 92
TUFTON STREET PROPERTY LIMITED
14901674134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-29 ~ nowIIF 72 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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)Officer2020-02-25 ~ nowIIF 78 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 94ANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (10 parents)Officer2017-09-21 ~ 2017-11-20IIF 32 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 95
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 98 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 96
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 45 - Director → ME - 97
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 49 - Director → ME - 98
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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