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.
Deniro, Rory
- British born in July 1960
Deniro, Rory
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in July 1960
Deniro, Rory
Resident in United Kingdom
Registered addresses and corresponding companiesBrentmead House, Britannia Road, London, N12 9RU
IIF 3
- British born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 42, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 52 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 6 IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 85 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 95 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 15International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 16Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 1727, Blake Hill Avenue, Lilliput, Poole, BH14 8QA, United Kingdom
IIF 1827, Blake Hill Avenue, Poole, BH14 8QA, England
IIF 1927 Blake Hill Avenue, Poole, Dorset, BH14 8QA
IIF 20Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 21Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 222, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 23
- British director born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, Uk, N20 0YZ, England
IIF 26
- British born in July 1960
Mr Rory De Niro
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2710-14 Accommodation Road, London, NW11 8ED, England
IIF 2820-22, Wenlock Road, London, N1 7GU, England
IIF 295 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 305, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 315 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3371-75, Shelton Street, London, WC2H 9JQ, England
IIF 34International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 35Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 3627, Blake Hill Avenue, Lilliput, Poole, BH14 8QA, United Kingdom
IIF 37Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Deniro, Rory
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39
- Registered addresses and corresponding companies
De Niro, Rory
- 1
BEATBOX U.K. LIMITED
1098734710-14 Accommodation Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 24 - Director → ME2017-09-28 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2017-09-28 ~ dissolvedIIF 28 - Has significant influence or control → OE - 2
BELUGA INDUSTRIES LIMITED
067922632 Mountainview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 1 - Director → ME - 32 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (5 parents)Officer2010-12-14 ~ dissolvedIIF 23 - Director → ME
- 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-01 ~ dissolvedIIF 12 - Director → ME
- 5
BULLION OIL UK LIMITED
081087222 Mountveiw Court, 310 Friern Barnet Lane, Whetstone LondonDissolved Corporate (5 parents)Officer2012-06-18 ~ dissolvedIIF 5 - Director → ME - 6
CANARY SECURITIES LIMITED
125765535 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-28 ~ nowIIF 10 - Director → ME2020-04-28 ~ nowIIF 42 - Secretary → MEPerson with significant control2020-04-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
CAPDEN WEALTH LTD
- 2018-09-19 114447615 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
CASPARUS INTERNATIONAL LTD
11145416International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-11 ~ 2018-06-29IIF 16 - Director → MEPerson with significant control2018-01-11 ~ 2018-06-29IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 9
DG ASSET CAPITAL LIMITED
10253644Rory De Niro, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, Uk, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 26 - Director → ME2016-06-28 ~ dissolvedIIF 41 - Secretary → ME - 10
E GADGE LIMITED
074297542 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-04 ~ dissolvedIIF 7 - Director → ME - 11ENSPIRE INVESTMENTS LTD - now
OFFSHORE EXPERTS LIMITED
- 2025-03-07 14337252167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents, 5 offsprings)Officer2022-09-05 ~ 2025-02-14IIF 21 - Director → ME2025-02-14 ~ 2025-03-01IIF 39 - Secretary → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EUROPEAN FINANCIAL INVESTMENTS LIMITED
09843489Rory De Niro, 2 Mountview Court, 310 Friern Barnet Lane, London, London, EnglandDissolved Corporate (2 parents)Officer2015-10-27 ~ dissolvedIIF 25 - Director → ME - 13FINANCIAL RESEARCH SERVICES LIMITED - now
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED - 2020-04-0171-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-17 ~ 2021-05-26IIF 19 - Director → ME - 14Bourne Gate, Suite 3 25 Bourne Valley Road, Poole, DorsetDissolved Corporate (2 parents)Officer2007-03-21 ~ dissolvedIIF 20 - Director → ME
- 15
INTERNATIONAL OIL COMPANY LIMITED
067935152 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 2 - Director → ME - 16
INVESTIQ PARTNERS LIMITED
1582477171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-08 ~ dissolvedIIF 13 - Director → ME - 17
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-13 ~ 2023-04-13IIF 14 - Director → MEPerson with significant control2021-07-19 ~ 2022-02-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
NUENERGY UK HOLDINGS LIMITED
1285604671-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ 2020-11-12IIF 15 - Director → MEPerson with significant control2020-09-03 ~ 2020-11-12IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 195 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-01-07 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 20OPES GROUP & COMPANIES LTD - now
OPES INVESTMENT GROUP LTD
- 2022-08-05 1376986371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-12-04 ~ 2022-02-24IIF 11 - Director → MEPerson with significant control2021-12-04 ~ 2022-02-24IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OE - 21OVERSEAS INVESTMENT AND ADVISORY LTD - 2022-08-05Technology Park, 5 Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2013-02-02 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (6 parents)Officer2006-12-12 ~ dissolvedIIF 3 - Director → ME - 23
PURESTAG LIMITED
1350874827 Blake Hill Avenue, Lilliput, Poole, United KingdomDissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 18 - Director → ME2021-07-13 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2021-07-13 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RGR INTERNATIONAL LIMITED
1207323120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-27 ~ 2021-03-16IIF 8 - Director → MEPerson with significant control2019-06-27 ~ 2021-03-16IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 25INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-061 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2019-10-25 ~ 2022-12-30IIF 22 - Director → ME
- 26
TUQUEST ENTERPRISES LIMITED
092811312 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 6 - Director → ME
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