The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Amin, Dipen
- British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 25
- British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 30
- British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 55134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 56 IIF 57 IIF 58 (more)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 96 IIF 97 IIF 98 (more)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 117
- British financial adviser born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 118
- British Registered addresses and corresponding companies
Amin, Dipen
- British accountantRegistered addresses and corresponding companies
Amin, Dipen
- British Registered addresses and corresponding companies
Amin, Dipendra
- British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
Related profiles found in government register
Offspring entities and appointments
98
- 1BURLINGTON GATE (FLAT 408) LIMITED - 2025-05-28
17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 15404028134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 56 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 3
30 PONT STREET LIMITED
15367398134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 90 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-11 ~ nowIIF 91 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 63 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 6134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-23 ~ nowIIF 94 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 7
9 ST MARY ABBOTS PLACE LIMITED
15461262134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 67 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 8
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowIIF 116 - Director → ME - 9AROMA CATERING SERVICES LIMITED - now
JMJ ENERGY LIMITED
- 2010-10-03 07046786140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-09-23IIF 9 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 118 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2003-01-06 ~ 2009-03-06IIF 11 - Director → ME2009-07-01 ~ nowIIF 101 - Director → ME - 12
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-03-19 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 14134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-04 ~ nowIIF 57 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 15134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 73 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 16134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 79 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 17134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 70 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 18
CLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 84 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 19
CASSON SQUARE PROPERTY LIMITED
16021470C/o Fti Consulting, 200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (1 parent)Officer2024-10-16 ~ nowIIF 117 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 20
CATHERINE PLACE PROPERTIES LIMITED
14230749134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 77 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 82 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 69 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 23
PALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 14010625134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 62 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 24134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-19 ~ nowIIF 92 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 25CATOR GROUP LIMITED - now
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 17 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 26
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 3 - Director → ME - 27
COLINDALE PROPERTY LIMITED
12311486134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 108 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 28
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 72 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 29
THE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 78 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 30
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 105 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 31
CURZON STREET PROPERTY LIMITED
14303204134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-08-18 ~ nowIIF 60 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 32
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2009-09-30 ~ nowIIF 102 - Director → ME2005-05-13 ~ 2009-03-06IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 33
EMBANKMENT (GH) LIMITED
12503530134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 81 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 34
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 4 - Director → ME - 35FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 21 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 36FRMS CONSULTING LIMITED - now134 Buckingham Palace Road, London, United KingdomLiquidation Corporate (3 parents)Officer2012-01-25 ~ 2012-08-08IIF 19 - Director → ME
- 37
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-12-20 ~ 2023-10-23IIF 55 - Director → ME - 38
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 75 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 39
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2007-06-01 ~ 2009-03-06IIF 8 - Director → ME2009-09-30 ~ nowIIF 96 - Director → ME1999-06-16 ~ 2005-10-06IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 40134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 99 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
- 41GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 42134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 68 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 43NOW INC LIMITED - 2019-08-23134 Buckingham Palace Road, London, EnglandActive Corporate (6 parents)Officer2024-10-30 ~ nowIIF 95 - Director → ME
- 44
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 23 - Director → ME - 45
HENRY F.COCKILL & SONS LIMITED
00332265Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (13 parents)Officer2016-06-14 ~ nowIIF 5 - Director → ME - 46
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 124 - Secretary → ME - 47
IVERNA COURT PROPERTY LIMITED
14431082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ 2022-10-24IIF 86 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 48
OCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 66 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 49
KENSINGTON GARDENS PROPERTIES LIMITED
14887993134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 65 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 50
KEURO LIFE LIMITED
- 2023-11-14 15268645134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2023-11-08 ~ nowIIF 83 - Director → ME - 51
KOLAN INVESTMENT LIMITED
OE011816Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 166 - Ownership of shares - More than 25% → OE - 52
LANCASTER GATE (LC) LIMITED
14769260134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 74 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 53
LONDON PENTHOUSE (BG) LIMITED
15490002134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-14 ~ nowIIF 76 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 54
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776134 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)Officer2024-07-16 ~ nowIIF 64 - Director → ME - 55
LX PROPERTY LTD
12001059134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 71 - Director → ME - 56
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 27 - Director → ME2000-05-05 ~ 2003-05-01IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 57
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 7 - Director → ME2008-07-04 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 58BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-01-28 ~ nowIIF 126 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 59MAGUS PRIVATE WEALTH LIMITED - now
MAGUS FINANCIAL MANAGEMENT LIMITED
- 2016-07-28 03611274JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13Endeavour House Crawley Business Quarter, Manor Royal, Crawley, EnglandActive Corporate (15 parents, 2 offsprings)Officer2000-05-01 ~ 2007-08-01IIF 26 - Director → ME2000-05-01 ~ 2007-08-01IIF 120 - Secretary → ME - 60
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 78 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 61
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-14 ~ nowIIF 113 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 62
MAYFAIR (BS) LIMITED
15357389134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-12-17 ~ nowIIF 85 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE - 63
MAYFAIR (HS) LIMITED
12228708134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-09-26 ~ nowIIF 103 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 64
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 6 - Director → ME2017-04-06 ~ nowIIF 97 - Director → ME - 65
ONE MORTGAGE SYSTEM LIMITED
10918661Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 66
ORIGINS ART LIMITED
- 2015-05-05 06377687140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2012-03-09 ~ dissolvedIIF 15 - Director → ME - 67134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 110 - Director → ME
- 68134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 109 - Director → ME
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 107 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 112 - Director → ME
- 71INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 104 - Director → ME
- 72
PARK LANE PLACE PROPERTY LIMITED
14081016134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 88 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 73
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 74
POLARIS IT SOLUTIONS LTD
07275905Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (3 parents)Officer2010-06-07 ~ 2012-10-03IIF 29 - Director → ME - 75
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 165 - Has significant influence or control → OE - 76
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 77
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 78
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 20 - Director → ME - 79
REGENTS PARK HOUSE (PR) LIMITED
14081431134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 93 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 80
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2023-07-28 ~ 2025-12-22IIF 89 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 81
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 119 - Secretary → ME - 82134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 61 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 83
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2006-05-04 ~ 2012-03-01IIF 24 - Director → ME2004-02-25 ~ 2005-03-07IIF 25 - Director → ME - 84
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2003-09-05 ~ 2007-09-06IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 85
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 86134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 106 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 87
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 123 - Secretary → ME - 88TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 10 - Director → ME - 89
TERRISWOOD LIMITED
02080570Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 1 - Director → ME - 90OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 91140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 18 - Director → ME
- 92
TUFTON STREET PROPERTY LIMITED
14901674134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-29 ~ nowIIF 80 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 93
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 87 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 94ANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (10 parents)Officer2017-09-21 ~ 2017-11-20IIF 16 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 95
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 111 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 96
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 28 - Director → ME - 97
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 58 - Director → ME - 98
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 13 - Director → ME
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