logo
explain how to read the page

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

Amin, Dipen

child relation
Offspring entities and appointments
Active 81
  • 1
    BETTERTON STREET PROPERTY LIMITED - 2024-09-23
    HOLLAND PARK PROPERTY 3 LIMITED - 2024-01-30
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 2
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 3
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 4
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 5
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 6
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 7
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 8
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 102 - Director → ME
  • 9
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2021-12-31
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 79 - Director → ME
  • 10
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED - 2014-04-03
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 12
    QA GATE PROPERTY LIMITED - 2023-03-07
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 13
    QA GATE PROPERTY 2 LIMITED - 2023-03-07
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 14
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 15
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 16
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 17
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,264 GBP2023-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 18
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 19
    PALACE GATE PROPERTY 1 LIMITED - 2023-01-23
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 20
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2023-03-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-03-19 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 21
    THE PALLADIO (FLAT 6) LIMITED - 2024-07-24
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 22
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,490 GBP2024-03-31
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 101 - Director → ME
  • 23
    31 CURZON STREET LIMITED - 2024-12-16
    THE PALLADIO (FLAT 5) LIMITED - 2024-06-03
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 24
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,700 GBP2023-12-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 25
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 26
    THE MANOR HOUSE (BP) LIMITED - 2022-03-11
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 27
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 28
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 29
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 30
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,067 GBP2023-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 31
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 80 - Director → ME
  • 32
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 33
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,948 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 36
    NOW INC LIMITED - 2019-08-23
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,095,284 GBP2023-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 62 - Director → ME
  • 37
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 87 - Director → ME
  • 38
    OCEANVIEW ST IVES LIMITED - 2023-07-11
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ 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
  • 39
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,699 GBP2023-12-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 40
    KEURO LIFE LIMITED - 2023-11-14
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,034 GBP2024-03-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 44 - Director → ME
  • 41
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 42
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 43
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,209 GBP2024-01-31
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 26 - Director → ME
  • 44
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    411,872 GBP2024-05-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 32 - Director → ME
  • 45
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 46
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    icon of calendar 2008-07-04 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 48
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2002-03-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 49
    MARBLE ARCH (LEP) LIMITED - 2020-08-05
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,666 GBP2023-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 50
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-12-17 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 51
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,217 GBP2023-12-31
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 52
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 77 - Director → ME
  • 53
    icon of address 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
    icon of calendar 2023-05-11 ~ now
    IIF 154 - 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
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 85 - Director → ME
  • 55
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,217 GBP2023-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 59 - Director → ME
  • 56
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,427 GBP2023-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 58 - Director → ME
  • 57
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,362 GBP2023-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 57 - Director → ME
  • 58
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,835 GBP2023-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 60 - Director → ME
  • 59
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    icon of address 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
    icon of calendar 2022-04-19 ~ now
    IIF 55 - Director → ME
  • 60
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 61
    ORIGINS FLYINN LIMITED - 2011-08-09
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address 1st Floor, Viking House, St Pauls Square, Ramsey, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-10-05 ~ now
    IIF 68 - Has significant influence or control → OE
  • 63
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    890,661 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 91 - Director → ME
  • 66
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 67
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 48 - Director → ME
  • 68
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,658 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 69
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,299 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    icon of address 140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2020-03-31
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,651 GBP2023-12-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 72
    icon of address 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
    icon of calendar 2016-06-14 ~ now
    IIF 69 - Director → ME
  • 73
    OILZONE LIMITED - 2009-03-09
    GOLDEN RETURNS LIMITED - 2009-02-02
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 74
    TRESARA JEWELERS LIMITED - 2012-04-24
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 89 - Director → ME
  • 75
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-05-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 76
    FULHAM ROAD (OS) LIMITED - 2021-02-24
    MARYLEBONE (GS) LIMITED - 2020-07-05
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,073 GBP2023-12-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 77
    ANGELPLACE LIMITED - 2015-06-11
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Person with significant control
    icon of calendar 2017-11-20 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,064 GBP2024-01-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 79
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 100 - Director → ME
  • 80
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 21 - Director → ME
  • 81
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 81 - Director → ME
Ceased 25
  • 1
    JMJ ENERGY LIMITED - 2010-10-03
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2010-09-23
    IIF 72 - Director → ME
  • 2
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    icon of calendar 2018-03-01 ~ 2019-04-23
    IIF 66 - Director → ME
  • 3
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2021-12-31
    Officer
    icon of calendar 2003-01-06 ~ 2009-03-06
    IIF 75 - Director → ME
  • 4
    BAYSWATER REAL ESTATE LIMITED - 2021-03-15
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,427 GBP2024-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2021-03-15
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2021-03-15
    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
  • 5
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ 2009-03-06
    IIF 76 - Director → ME
  • 6
    RADIANE LIMITED - 2021-03-11
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,395 GBP2024-02-29
    Officer
    icon of calendar 2018-02-22 ~ 2021-03-04
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-03-04
    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
    TRESARA JEWELLERS LIMITED - 2012-08-10
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    237 GBP2019-03-31
    Officer
    icon of calendar 2012-01-25 ~ 2012-08-08
    IIF 90 - Director → ME
  • 8
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,490 GBP2023-12-31
    Officer
    icon of calendar 2021-12-20 ~ 2023-10-23
    IIF 61 - Director → ME
  • 9
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2009-03-06
    IIF 71 - Director → ME
    icon of calendar 1999-06-16 ~ 2005-10-06
    IIF 3 - Secretary → ME
  • 10
    GOLD COAST TEA LIMITED - 2021-07-22
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    113,501 GBP2024-02-28
    Officer
    icon of calendar 2015-02-05 ~ 2021-07-13
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-13
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 11
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    110,822 GBP2024-01-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-07-01
    IIF 95 - Director → ME
  • 12
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,567 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2002-01-25 ~ 2005-10-06
    IIF 7 - Secretary → ME
  • 13
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-10-20 ~ 2022-10-24
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2022-10-24
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 14
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Officer
    icon of calendar 2000-05-05 ~ 2003-05-01
    IIF 99 - Director → ME
    icon of calendar 2000-05-05 ~ 2003-05-01
    IIF 4 - Secretary → ME
  • 15
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    icon of calendar 2006-01-22 ~ 2008-07-04
    IIF 70 - Director → ME
  • 16
    MAGUS FINANCIAL MANAGEMENT LIMITED - 2016-07-28
    JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13
    icon of address Endeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    356,545 GBP2024-03-31
    Officer
    icon of calendar 2000-05-01 ~ 2007-08-01
    IIF 98 - Director → ME
    icon of calendar 2000-05-01 ~ 2007-08-01
    IIF 2 - Secretary → ME
  • 17
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-11-30
    IIF 92 - Director → ME
  • 18
    icon of address Ablemarle House, 1 Ablemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2012-10-03
    IIF 103 - Director → ME
  • 19
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-28 ~ 2023-11-24
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 20
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1996-07-01 ~ 1997-10-01
    IIF 1 - Secretary → ME
  • 21
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,460 GBP2024-03-31
    Officer
    icon of calendar 2006-05-04 ~ 2012-03-01
    IIF 96 - Director → ME
    icon of calendar 2004-02-25 ~ 2005-03-07
    IIF 97 - Director → ME
  • 22
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,299 GBP2021-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2007-09-06
    IIF 73 - Director → ME
  • 23
    icon of address 31 Linom Road, Clapham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,562 GBP2020-07-31
    Officer
    icon of calendar 2001-05-16 ~ 2003-05-06
    IIF 6 - Secretary → ME
  • 24
    JMJ ENTERTAINMENT LIMITED - 2010-07-27
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2010-07-21
    IIF 74 - Director → ME
  • 25
    ANGELPLACE LIMITED - 2015-06-11
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Officer
    icon of calendar 2017-09-21 ~ 2017-11-20
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.