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.
Mr Rupert Antony
- British born in March 1973
Mr Rupert Antony
Resident in England
Registered addresses and corresponding companies104, Harley Street, London, W1G 7JD, England
IIF 1
- British born in March 1973
Mr Rupert Faustinus Antony
Resident in England
Registered addresses and corresponding companies7 Redbridge Lane East, Ilford, Essex, IG4 5ET
IIF 27, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 37 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 4104, Harley Street, London, W1G 7JD, England
IIF 5 IIF 6 IIF 741, Poulett Road, London, E6 6EG, England
IIF 8155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 9155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 10
- British born in March 1973
Antony, Rupert Faustinus
Resident in England
Registered addresses and corresponding companies7 Redbridge Lane East, Ilford, Essex, IG4 5ET
IIF 117, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 127 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 13104, Harley Street, London, W1G 7JD, England
IIF 14 IIF 15 IIF 16Mcmillan Suite, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 17Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 18155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 19155, Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 20 IIF 21155, Livingstone Road, Thornton Heath, CR7 8JZ, United Kingdom
IIF 22155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 23
- British Virgin Islander born in March 1973
Mr Rupert Antony
Resident in England
Registered addresses and corresponding companies3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 24
- Malaysian born in March 1973
Mr Rupert Faustinus Antony
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Rupert Faustinus Antony
Resident in United Kingdom
Registered addresses and corresponding companies104, Harley Street, London, London, W1G 7JD, United Kingdom
IIF 27 IIF 28 IIF 29160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 30Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 31155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom
IIF 32155, Livingstone Road, Thornton Heath Croydon, CR7 8JZ, United Kingdom
IIF 33
- British born in March 1973
Rupert Faustinus Antony
Resident in United Kingdom
Registered addresses and corresponding companies155, Livingstone Road, Thornton Heath, CR7 8JZ, United Kingdom
IIF 34
- British born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companiesCray Avenue, Cray Avenue, Bromley, BR5 3RS, England
IIF 35104, Harley Street, London, London, W1G 7JD, United Kingdom
IIF 36 IIF 37 IIF 38Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 39155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom
IIF 40155, Livingstone Road, Thornton Heath Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Antony, Rupert Faustinus
- Malaysian born in March 1973
Mr Rupert Faustinus Antony
Resident in United Kingdom
Registered addresses and corresponding companiesAshfields Suite, International House, Cray Avenue, Orpington, BR5 3RS
IIF 44Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 45Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 463-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 47155 Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 48 IIF 49 IIF 50 (more)(less)
- Malaysian born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies104, Harley Street, London, W1G 7JD, England
IIF 52104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
IIF 53Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 543-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 55Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 56155 Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 57 IIF 58 IIF 59 (more)(less)
- 1
QPAY SOLUTIONS (UK) LIMITED
- 2023-11-20 14646794104 Harley Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 36 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
DAMMIKAS RESTAURANTS UK LIMITED
12470370Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-27
Commencement of winding up on 2025-03-12Basement 3 Basement, 3 Lower Grosvenor Place, London, EnglandLiquidation Corporate (3 parents)Officer2020-02-18 ~ 2020-05-07IIF 59 - Director → MEPerson with significant control2020-02-18 ~ 2020-05-07IIF 50 - Has significant influence or control → OE - 3
DART PROPERTIES LONDON LIMITED
16946596Tuppence House, Main Road, Longfield, United KingdomActive Corporate (4 parents)Officer2026-01-10 ~ nowIIF 20 - Director → ME - 4
DBC MESA LIMITED
041303407 Redbridge Lane East, Ilford, EssexActive Corporate (7 parents)Officer2024-08-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 2 - Has significant influence or control → OE - 5
ENOAH ISOLUTION LONDON LIMITED
- 2022-05-24 11216603104 Harley Street, London, EnglandActive Corporate (5 parents)Officer2026-05-06 ~ nowIIF 15 - Director → ME2022-05-20 ~ 2024-12-20IIF 21 - Director → MEPerson with significant control2022-05-20 ~ 2024-12-18IIF 1 - Ownership of shares – 75% or more → OE - 6
QUICK PAY SOLUTIONS LIMITED
- 2023-08-09 14646849104 Harley Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ 2025-10-22IIF 38 - Director → MEPerson with significant control2023-02-08 ~ 2025-10-22IIF 28 - Ownership of shares – 75% or more → OE - 7
GEORGE CAPITAL LONDON LIMITED
16856857155 Livingstone Road, Thornton Heath, United KingdomActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-14 ~ 2025-12-10IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 8104 Harley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-04-30 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9
EDUTRUST TRAINING UK LTD
- 2021-01-20 09712135104 Harley Street, London, United KingdomActive Corporate (5 parents)Officer2019-06-01 ~ 2021-09-07IIF 60 - Director → MEPerson with significant control2019-06-01 ~ 2021-05-28IIF 51 - Ownership of shares – 75% or more → OE - 10
SPEED DEVELOPERS (UK) LTD
- 2021-03-09 10898457104 Harley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-09-03 ~ 2021-01-26IIF 54 - Director → ME2025-01-02 ~ 2025-03-25IIF 16 - Director → ME2021-09-01 ~ 2024-12-19IIF 17 - Director → MEPerson with significant control2021-12-08 ~ 2025-03-25IIF 6 - Ownership of shares – 75% or more → OE2021-12-08 ~ 2024-12-19IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2019-09-03 ~ 2021-01-28IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Dissolved on 2025-02-2503163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (13 parents, 1 offspring)Officer2019-03-03 ~ 2022-01-07IIF 56 - Director → MEPerson with significant control2019-09-03 ~ 2020-08-03IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 12104 Harley Street, London, Westminster, United KingdomDissolved Corporate (7 parents, 6 offsprings)Officer2021-03-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HARLEY STREET INTERNATIONAL LIMITED
- 2022-04-26 12020743YR INTERNATIONAL LIMITED
- 2021-03-09 12020743104 Harley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-05-29 ~ nowIIF 52 - Director → MEPerson with significant control2019-05-29 ~ 2021-07-30IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2023-02-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
HARLEY STREET DIAGNOSTIC CENTRE LIMITED
- 2022-08-18 04130344HARLEY STREET SPINE CARE CLINIC LIMITED - 2021-07-20104 Harley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-17 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
JBS HEALTHCARE (UK) LIMITED
15030539104 Harley Street, London, London, United KingdomActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 41 - Director → ME2023-07-26 ~ nowIIF 43 - Secretary → MEPerson with significant control2023-07-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 16
JONES CAPITAL PARTNERS LIMITED LTD
- 2024-10-16 14605977BOSE CAPITAL INVESTMENT LIMITED
- 2024-09-30 14605977104 Harley Street, London, London, United KingdomActive Corporate (2 parents)Officer2023-01-20 ~ nowIIF 37 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17DOLMENUK LIMITED - 2022-02-03QUBEED LIMITED - 2018-10-0541 Poulett Road, London, EnglandActive Corporate (7 parents)Officer2022-02-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
MCMILLAN WOODS WORLDWIDE LIMITED
147182127 Redbridge Lane East, Ilford, United KingdomActive Corporate (5 parents)Officer2024-09-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 19
MCMILLANWOODS LONDON (UK) LTD
- 2021-12-13 13099027155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Officer2020-12-24 ~ 2022-08-01IIF 39 - Director → ME2025-01-02 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-24 ~ 2022-08-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE2025-07-09 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 20
OXFORD COLLEGE OF ENGLISH LANGUAGE TEACHING
043073167 Redbridge Lane East, Redbridge, Ilford, EssexActive Corporate (5 parents)Officer2024-08-29 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 4 - Has significant influence or control → OE - 21
PARTNERS HAIR SALON LIMITED
130353813-4 Nisbett Walk, Sidcup, EnglandDissolved Corporate (2 parents)Officer2020-11-20 ~ 2022-07-12IIF 55 - Director → MEPerson with significant control2020-11-20 ~ 2022-07-12IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE2020-11-20 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 22
PENINSULA MALAYSIAN CUISINE (UK) LIMITED
14651166155 Livingstone Road, Surrey, United KingdomActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 40 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 23QPAY LONDON LIMITED - nowHARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
ASHFIELDS INTERNATIONAL LTD
- 2021-01-26 10375562104 Harley Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-15 ~ 2020-04-01IIF 58 - Director → ME2016-09-14 ~ 2018-10-01IIF 35 - Director → ME2016-09-14 ~ 2018-10-01IIF 42 - Secretary → MEPerson with significant control2016-09-14 ~ 2018-10-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2019-05-15 ~ 2020-04-01IIF 49 - Ownership of shares – 75% or more → OE - 24
YR LONDON LTD
127276393 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 57 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 48 - Has significant influence or control → OE
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