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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

Mandeep Singh Binining

    Related profiles found in government register
  • Mandeep Singh Binining
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 1 IIF 2
  • Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 3

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 4
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 5

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 6

    • 840a-842a, High Road, Leyton, London, E10 6AE, England

      IIF 7

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 8 IIF 9

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 10
  • Mr Amardeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 11
  • Mr Jasdeep Singh Binning
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 12

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 13
  • Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, Olive Tree Centre, London, E4 9HH, United Kingdom

      IIF 14

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 15
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 16

    • 38, High Road, South Woodford, London, E18 2QL, United Kingdom

      IIF 17

    • 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 18

    • Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 19 IIF 20 IIF 21

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 26 IIF 27

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 28

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 29
  • Binning, Mandeep Singh
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 30 IIF 31

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 32 IIF 33

    • 472, Larkshall Road Olive Tree Centre, London, Greater London, E4 9HH, United Kingdom

      IIF 34

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 35 IIF 36 IIF 37

    • 472a, Larkshall Road, Olive Tree Centre, London, E4 9HH, United Kingdom

      IIF 38

    • 472a, Larkshall Road, Olive Tree Centre, London, Essex, E4 9HH, United Kingdom

      IIF 39

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 40 IIF 41

    • Olive Tree Centre, 472a, Larkshall Road, Highams Park, London, E4 9HH, England

      IIF 42 IIF 43 IIF 44

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 47 IIF 48

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 49 IIF 50

    • The Olive Tree Center, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 51

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 52
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 53
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 54
  • Binining, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 55 IIF 56
  • Binning, Amardeep Singh
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 57
  • Binning, Mandeep
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 58
  • Binning, Jasdeep Singh
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 59 IIF 60
  • Binning, Jasdeep Singh
    British director born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 61

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 62
  • Binning, Mandeep Singh
    born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 63
  • Binning, Mandeep Singh
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 64
  • Binning, Mandeep Singh
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 65

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 66 IIF 67 IIF 68

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 69

    • 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 70 IIF 71

    • 2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 72

    • 472, Larkshall Road, Olive Tree Centre, London, E4 9HH, England

      IIF 73

    • 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 74

    • 472a, Larkshall Road, Olive Tree Centre, London, E4 9HH, United Kingdom

      IIF 75

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 76 IIF 77

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 78 IIF 79 IIF 80

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 91

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 92 IIF 93

    • Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 97
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 98

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 99
  • Binning, Mandeep Singh
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, High Road, London, E18 2QL, United Kingdom

      IIF 100
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Binning, Mandeep Singh
    British property developer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 119
child relation
Offspring entities and appointments
Active 79
  • 1
    38 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 110 - Director → ME
  • 2
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 47 - Director → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 32 - Director → ME
  • 4
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-29 ~ now
    IIF 30 - Director → ME
  • 5
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,948 GBP2025-04-30
    Officer
    2020-04-30 ~ now
    IIF 94 - Director → ME
  • 6
    472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,530,930 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    104,461 GBP2024-05-31
    Officer
    2020-06-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Officer
    2005-09-12 ~ dissolved
    IIF 53 - Director → ME
  • 9
    Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    8,383,489 GBP2024-12-31
    Officer
    2016-03-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,339,095 GBP2018-02-28
    Officer
    2017-02-15 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,666 GBP2025-02-28
    Officer
    2025-02-05 ~ now
    IIF 59 - Director → ME
  • 12
    472a Larkshall Road, Olive Tree Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 38 - Director → ME
  • 13
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,274 GBP2025-02-28
    Officer
    2021-02-10 ~ now
    IIF 95 - Director → ME
  • 14
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 96 - Director → ME
  • 15
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 17
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-13 ~ now
    IIF 70 - Director → ME
  • 18
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,085 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 52 - Director → ME
  • 19
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,566 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 65 - Director → ME
  • 20
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,236,578 GBP2024-08-31
    Officer
    2022-07-29 ~ now
    IIF 68 - Director → ME
  • 21
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153 GBP2024-08-31
    Officer
    2022-07-28 ~ now
    IIF 66 - Director → ME
  • 22
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-24 ~ now
    IIF 50 - Director → ME
  • 23
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    2019-12-10 ~ now
    IIF 91 - Director → ME
  • 24
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2017-05-11 ~ dissolved
    IIF 117 - Director → ME
  • 25
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 56 - Director → ME
  • 26
    ELMER SOUTHEND LTD - 2026-01-09
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-20 ~ now
    IIF 31 - Director → ME
  • 27
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-05-24 ~ dissolved
    IIF 113 - Director → ME
  • 28
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-01-15 ~ dissolved
    IIF 111 - Director → ME
  • 29
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Officer
    2012-04-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 72 - Director → ME
  • 31
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    2019-02-21 ~ now
    IIF 76 - Director → ME
  • 32
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,626 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 37 - Director → ME
  • 33
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    2021-07-15 ~ now
    IIF 43 - Director → ME
  • 34
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,275,136.000000002 GBP2025-02-28
    Officer
    2018-02-05 ~ now
    IIF 41 - Director → ME
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 77 - Director → ME
  • 36
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    2015-11-09 ~ dissolved
    IIF 112 - Director → ME
  • 37
    2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,333,804 GBP2024-08-31
    Officer
    2024-01-29 ~ now
    IIF 42 - Director → ME
  • 38
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,781 GBP2025-05-31
    Person with significant control
    2021-01-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    31 Imogen Gardens Heathcote, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,232 GBP2025-03-31
    Officer
    2020-01-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,716 GBP2025-02-28
    Officer
    2017-11-08 ~ now
    IIF 44 - Director → ME
  • 41
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,006,714 GBP2025-02-28
    Officer
    2016-02-08 ~ now
    IIF 83 - Director → ME
  • 42
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,479 GBP2024-11-30
    Officer
    2014-11-01 ~ now
    IIF 80 - Director → ME
  • 43
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 49 - Director → ME
  • 45
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,738 GBP2024-09-30
    Officer
    2021-03-08 ~ now
    IIF 33 - Director → ME
  • 46
    472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-09-17 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,678 GBP2025-03-31
    Officer
    2017-03-23 ~ now
    IIF 78 - Director → ME
  • 48
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 40 - Director → ME
  • 49
    472a Larkshall Road, Olive Tree Centre, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 81 - Director → ME
  • 51
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 87 - Director → ME
  • 52
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 69 - Director → ME
  • 53
    472a Larkshall Road, Olive Tree Centre, London, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 39 - Director → ME
  • 54
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,121 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 36 - Director → ME
  • 55
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    2019-11-08 ~ now
    IIF 89 - Director → ME
  • 56
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,605 GBP2024-06-30
    Officer
    2013-06-14 ~ now
    IIF 86 - Director → ME
  • 57
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    2019-07-05 ~ now
    IIF 79 - Director → ME
  • 58
    472a Larkshall Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,014 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 59
    472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,004 GBP2021-11-30
    Officer
    2015-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 60
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    2025-08-22 ~ now
    IIF 60 - Director → ME
  • 61
    472 Larkshall Road, Olive Tree Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,231 GBP2025-01-31
    Officer
    2016-01-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 62
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 88 - Director → ME
  • 63
    SAMSON ROOF TOP LIMITED - 2022-06-10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,914 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 67 - Director → ME
  • 64
    The Olive Tree Center, 472a, Larkshall Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-16 ~ now
    IIF 51 - Director → ME
  • 65
    Olive Tree Centre, 472a Larkshall Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 66
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 105 - Director → ME
  • 67
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 104 - Director → ME
  • 68
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 69
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 84 - Director → ME
  • 70
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 102 - Director → ME
  • 71
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 85 - Director → ME
  • 72
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 106 - Director → ME
  • 73
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 103 - Director → ME
  • 74
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    2012-02-01 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 75
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Officer
    2016-11-04 ~ now
    IIF 93 - Director → ME
  • 76
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,076 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 46 - Director → ME
  • 77
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,312 GBP2024-07-31
    Officer
    2023-05-23 ~ now
    IIF 35 - Director → ME
  • 78
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 48 - Director → ME
  • 79
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    2018-09-10 ~ now
    IIF 58 - Director → ME
Ceased 22
  • 1
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,009 GBP2024-08-31
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 98 - Director → ME
  • 2
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Person with significant control
    2017-09-12 ~ 2021-01-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    38 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-28
    IIF 108 - Director → ME
  • 4
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    2017-05-11 ~ 2021-01-13
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 2 - Has significant influence or control → OE
  • 6
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    2017-05-24 ~ 2021-01-13
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 101 - Director → ME
  • 8
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    2017-01-15 ~ 2021-01-13
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Officer
    2015-10-27 ~ 2025-05-19
    IIF 119 - Director → ME
  • 10
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,781 GBP2025-05-31
    Officer
    2022-08-08 ~ 2024-01-17
    IIF 62 - Director → ME
  • 11
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-23 ~ 2024-09-01
    IIF 109 - Director → ME
  • 12
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 118 - Director → ME
  • 13
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2015-10-19
    IIF 99 - Director → ME
  • 14
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 115 - Director → ME
  • 15
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Person with significant control
    2017-06-16 ~ 2019-06-19
    IIF 8 - Has significant influence or control → OE
  • 16
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    2021-09-14 ~ 2025-08-22
    IIF 97 - Director → ME
  • 17
    472a Larkshall Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ 2016-06-17
    IIF 100 - Director → ME
    Person with significant control
    2016-07-19 ~ 2017-09-02
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Person with significant control
    2018-10-18 ~ 2021-01-13
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Person with significant control
    2016-10-18 ~ 2016-11-04
    IIF 26 - Has significant influence or control → OE
    2017-10-18 ~ 2019-10-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THEORI & BINNING LIMITED - 2022-02-07
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    2006-01-20 ~ 2019-08-15
    IIF 114 - Director → ME
    Person with significant control
    2017-01-20 ~ 2019-07-25
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.