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 companiesSixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
IIF 125 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 2 IIF 3 IIF 4 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 6 IIF 7140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 8 IIF 9
- British accountant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 10 IIF 11 IIF 12 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 16 IIF 17140, Buckingham Palace Road, London, SW1W 9SA
IIF 18 IIF 19140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- 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 28
- 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 33
- 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 582nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 592nd Floor, 10, Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 60Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 612, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 62 IIF 63 IIF 64 (more)(less)C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 67134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 68 IIF 69 IIF 70 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 110340, Deansgate, Manchester, M3 4LY
IIF 111 IIF 112 IIF 113 (more)(less)Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 115 IIF 116 IIF 117 (more)(less)Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 120
- 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 121
- British Registered addresses and corresponding companies
Amin, Dipen
13 Beaumont Avenue, Harrow, Middlesex, HA2 7AT
IIF 12225 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 123 IIF 124 IIF 125 (more)(less)
- 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 companies2nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 1312, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 132 IIF 133134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 134 IIF 135 IIF 136 (more)(less)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 142340, Deansgate, Manchester, M3 4LY
IIF 143 IIF 144 IIF 145Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 146 IIF 147 IIF 148
- British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies2nd Floor, 10, Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 149Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 1502, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 151 IIF 152C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 153134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 154 IIF 155 IIF 156 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 162 IIF 163 IIF 164340, Deansgate, Manchester, M3 4LY
IIF 165Suite 500 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 166 IIF 167Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 168
- British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
Related profiles found in government register
Offspring entities and appointments
101
- 1Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 154040282nd Floor, 10 Wellington Place, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer2024-01-10 ~ nowIIF 60 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2024-03-22 ~ nowIIF 115 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 3
30 PONT STREET LIMITED
15367398Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents)Officer2023-12-21 ~ nowIIF 86 - Director → MEPerson with significant control2023-12-21 ~ 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 - 4
7 BEAUFORT GARDENS LIMITED
15553247Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 87 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2024-03-01 ~ nowIIF 116 - Director → MEPerson with significant control2024-03-01 ~ 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 - 6Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 114 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 7
9 ST MARY ABBOTS PLACE LIMITED
15461262Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2024-02-02 ~ nowIIF 64 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - 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 109 - 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 12 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 121 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2009-07-01 ~ nowIIF 95 - Director → ME2003-01-06 ~ 2009-03-06IIF 14 - Director → ME - 12
ASSETGLADE LIMITED
04433038140 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2007-07-02 ~ 2009-03-13IIF 3 - Director → ME - 13
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-03-19 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents)Officer2022-04-04 ~ nowIIF 111 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2022-04-12 ~ nowIIF 65 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlFloor 2 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2023-03-08 ~ nowIIF 61 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 117 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlCLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415340 Deansgate, ManchesterIn Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 113 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 20
CASSON SQUARE PROPERTY LIMITED
16021470Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of controlC/o Fti Consulting, 200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (4 parents)Officer2024-10-16 ~ nowIIF 110 - Director → MEPerson with significant control2024-10-16 ~ 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 - 21
CATHERINE PLACE PROPERTIES LIMITED
14230749Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents)Officer2022-07-13 ~ nowIIF 78 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 80 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 23134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 74 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 24Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlPALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 140106252 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (5 parents)Officer2022-03-29 ~ nowIIF 62 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 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 - 25Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500, Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-19 ~ nowIIF 119 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE - 26
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 20 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 27
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 6 - Director → ME - 28
COLINDALE PROPERTY LIMITED
12311486Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlC/o Btg Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2019-11-12 ~ nowIIF 67 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 29
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 76 - Director → MEPerson with significant control2025-02-04 ~ 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 - 30Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlTHE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783Suite 500, Unit 2 94a Wycliffe Road, Northampton, NorthamptonshireIn Administration Corporate (4 parents)Officer2021-04-15 ~ nowIIF 120 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 31
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 99 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 32
CURZON STREET PROPERTY LIMITED
14303204134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2022-08-18 ~ nowIIF 69 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 33
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2009-09-30 ~ nowIIF 96 - Director → ME2005-05-13 ~ 2009-03-06IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 34
EMBANKMENT (GH) LIMITED
12503530134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-03-09 ~ nowIIF 79 - Director → MEPerson with significant control2020-03-09 ~ 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 - 35
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 7 - Director → ME - 36FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 24 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 37
- 38
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-12-20 ~ 2023-10-23IIF 58 - Director → ME - 39
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 77 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 40
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2009-09-30 ~ nowIIF 90 - Director → ME2007-06-01 ~ 2009-03-06IIF 11 - Director → ME1999-06-16 ~ 2005-10-06IIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 41
- 42GOLD 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 43134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-03-03 ~ nowIIF 73 - Director → MEPerson with significant control2020-03-03 ~ 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
- 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-01
Commencement of winding up on 2023-10-25
Conclusion of winding up on 2023-11-22NOW INC LIMITED - 2019-08-23134 Buckingham Palace Road, London, EnglandActive Corporate (7 parents)Officer2024-10-30 ~ nowIIF 89 - Director → ME - 45
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 26 - Director → ME - 46
HENRY F.COCKILL & SONS LIMITED
00332265Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (13 parents)Officer2016-06-14 ~ nowIIF 8 - Director → ME - 47
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 128 - Secretary → ME - 48
IVERNA COURT PROPERTY LIMITED
14431082Insolvency (Case 1) In administration
Administration started on 2026-03-132nd Floor 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2022-10-20 ~ 2022-10-24IIF 83 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 49Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of controlOCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555134 Buckingham Palace Road, London, EnglandIn Administration Corporate (3 parents)Officer2022-03-30 ~ nowIIF 72 - Director → MEPerson with significant control2022-03-30 ~ 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 - 50
KENSINGTON GARDENS PROPERTIES LIMITED
14887993Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2023-05-23 ~ nowIIF 63 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 51
- 52
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 170 - Ownership of shares - More than 25% → OE - 53
LANCASTER GATE (LC) LIMITED
14769260Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-30 ~ nowIIF 118 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 54
LONDON PENTHOUSE (BG) LIMITED
15490002Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 112 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 55
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776134 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)Officer2024-07-16 ~ nowIIF 71 - Director → ME - 56
LX PROPERTY LTD
12001059134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 75 - Director → ME - 57
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 30 - Director → ME2000-05-05 ~ 2003-05-01IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 58
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 10 - Director → ME2008-07-04 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2008-01-28 ~ nowIIF 130 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 60MAGUS 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 29 - Director → ME2000-05-01 ~ 2007-08-01IIF 123 - Secretary → ME - 61
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 92 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 62
MAREEN LIMITED
05088058140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2006-05-04 ~ dissolvedIIF 2 - Director → ME2004-05-11 ~ 2005-10-05IIF 4 - Director → ME - 63
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834134 Buckingham Palace Road, London, United KingdomReceiver Action Corporate (3 parents)Officer2020-02-14 ~ nowIIF 106 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 64
MAYFAIR (BS) LIMITED
15357389Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents)Officer2023-12-17 ~ nowIIF 82 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 65
MAYFAIR (HS) LIMITED
12228708134 Buckingham Palace Road, London, United KingdomReceiver Action Corporate (3 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 97 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 66
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 9 - Director → ME2017-04-06 ~ nowIIF 91 - Director → ME - 67
ONE MORTGAGE SYSTEM LIMITED
10918661Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 103 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 102 - Director → ME
- 71134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 101 - Director → ME
- 72134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 105 - Director → ME
- 73INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 98 - Director → ME
- 74
PARK LANE PLACE PROPERTY LIMITED
14081016Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control2nd Floor 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2022-05-03 ~ nowIIF 59 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 75
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 76
POLARIS IT SOLUTIONS LTD
07275905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-10
Dissolved on 2014-07-28Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ 2012-10-03IIF 32 - Director → ME - 77
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 169 - Has significant influence or control → OE - 78
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 80
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 23 - Director → ME - 81
REGENTS PARK HOUSE (PR) LIMITED
14081431134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2022-05-03 ~ nowIIF 88 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 82
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-07-28 ~ 2025-12-22IIF 85 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 83
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 122 - Secretary → ME - 84134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-03-03 ~ nowIIF 70 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 85
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2004-02-25 ~ 2005-03-07IIF 28 - Director → ME2006-05-04 ~ 2012-03-01IIF 27 - Director → ME - 86
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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 87
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 88134 Buckingham Palace Road, London, United KingdomReceiver Action Corporate (3 parents)Officer2020-01-17 ~ nowIIF 100 - Director → MEPerson with significant control2020-01-17 ~ 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
- 89
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 127 - Secretary → ME - 90TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 13 - Director → ME - 91
TERRISWOOD LIMITED
02080570Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 1 - Director → ME - 92OILZONE 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 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 93
- 94
TUFTON STREET PROPERTY LIMITED
14901674Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2023-05-29 ~ nowIIF 66 - Director → MEPerson with significant control2023-05-29 ~ 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 - 95
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-02-25 ~ nowIIF 84 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-13 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of controlANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (11 parents)Officer2017-09-21 ~ 2017-11-20IIF 19 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 97W&T CONSTRUCTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2010-10-12PETTY FRANCE PROPERTY LIMITED
- 2007-06-05 05045198SHOWS 4U LIMITED
- 2005-04-14 05045198Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2004-02-16 ~ 2007-05-25IIF 124 - Secretary → ME - 98
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 104 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 99
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 31 - Director → ME - 100
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 68 - Director → ME - 101
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 16 - Director → ME
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