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.
Antony, Rupert Faustinus
- British born in March 1973
Antony, Rupert Faustinus
Resident in England
Registered addresses and corresponding companies7 Redbridge Lane East, Ilford, Essex, IG4 5ET
IIF 17, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 27 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 3104, Harley Street, London, W1G 7JD, England
IIF 4 IIF 5 IIF 6Mcmillan Suite, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 7Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 8155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 9155, Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 10 IIF 11155, Livingstone Road, Thornton Heath, CR7 8JZ, United Kingdom
IIF 12155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 13
- British born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companiesCray Avenue, Cray Avenue, Bromley, BR5 3RS, England
IIF 14104, Harley Street, London, London, W1G 7JD, United Kingdom
IIF 15 IIF 16 IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom
IIF 19155, Livingstone Road, Thornton Heath Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 20
- British born in March 1973
Mr Rupert Antony
Resident in England
Registered addresses and corresponding companies104, Harley Street, London, W1G 7JD, England
IIF 21
- British born in March 1973
Mr Rupert Faustinus Antony
Resident in England
Registered addresses and corresponding companies7 Redbridge Lane East, Ilford, Essex, IG4 5ET
IIF 227, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 237 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 24104, Harley Street, London, W1G 7JD, England
IIF 25 IIF 26 IIF 2741, Poulett Road, London, E6 6EG, England
IIF 28155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 29155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 30
- Registered addresses and corresponding companies
Antony, Rupert Faustinus
- Malaysian born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies104, Harley Street, London, W1G 7JD, England
IIF 33104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
IIF 34Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 353-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 36Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 37155 Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 38 IIF 39 IIF 40 (more)(less)
- Malaysian born in March 1973
Mr Rupert Faustinus Antony
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Rupert Faustinus Antony
Resident in United Kingdom
Registered addresses and corresponding companies104, Harley Street, London, London, W1G 7JD, United Kingdom
IIF 44 IIF 45 IIF 46160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 47Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 48155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom
IIF 49155, Livingstone Road, Thornton Heath Croydon, CR7 8JZ, United Kingdom
IIF 50
- British born in March 1973
Rupert Faustinus Antony
Resident in United Kingdom
Registered addresses and corresponding companies155, Livingstone Road, Thornton Heath, CR7 8JZ, United Kingdom
IIF 51
- British Virgin Islander born in March 1973
Mr Rupert Antony
Resident in England
Registered addresses and corresponding companies3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 52
- Malaysian born in March 1973
Mr Rupert Faustinus Antony
Resident in United Kingdom
Registered addresses and corresponding companiesAshfields Suite, International House, Cray Avenue, Orpington, BR5 3RS
IIF 53Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 54Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 553-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 56155 Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 57 IIF 58 IIF 59 (more)(less)
- 1
QPAY SOLUTIONS (UK) LIMITED
- 2023-11-20 14646794104 Harley Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 2
DAMMIKAS RESTAURANTS UK LIMITED
12470370Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-27
Commencement of winding up on 2025-03-12Basement 3 Basement, 3 Lower Grosvenor Place, London, EnglandLiquidation Corporate (3 parents)Officer2020-02-18 ~ 2020-05-07IIF 40 - Director → MEPerson with significant control2020-02-18 ~ 2020-05-07IIF 59 - Has significant influence or control → OE - 3
DART PROPERTIES LONDON LIMITED
16946596Tuppence House, Main Road, Longfield, United KingdomActive Corporate (4 parents)Officer2026-01-10 ~ nowIIF 10 - Director → ME - 4
DBC MESA LIMITED
041303407 Redbridge Lane East, Ilford, EssexActive Corporate (7 parents)Officer2024-08-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 22 - Has significant influence or control → OE - 5
ENOAH ISOLUTION LONDON LIMITED
- 2022-05-24 11216603104 Harley Street, London, EnglandActive Corporate (5 parents)Officer2026-05-06 ~ nowIIF 5 - Director → ME2022-05-20 ~ 2024-12-20IIF 11 - Director → MEPerson with significant control2022-05-20 ~ 2024-12-18IIF 21 - Ownership of shares – 75% or more → OE - 6
QUICK PAY SOLUTIONS LIMITED
- 2023-08-09 14646849104 Harley Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ 2025-10-22IIF 17 - Director → MEPerson with significant control2023-02-08 ~ 2025-10-22IIF 45 - Ownership of shares – 75% or more → OE - 7
GEORGE CAPITAL LONDON LIMITED
16856857155 Livingstone Road, Thornton Heath, United KingdomActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-14 ~ 2025-12-10IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 8104 Harley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 9
EDUTRUST TRAINING UK LTD
- 2021-01-20 09712135104 Harley Street, London, United KingdomActive Corporate (5 parents)Officer2019-06-01 ~ 2021-09-07IIF 41 - Director → MEPerson with significant control2019-06-01 ~ 2021-05-28IIF 60 - Ownership of shares – 75% or more → OE - 10
SPEED DEVELOPERS (UK) LTD
- 2021-03-09 10898457104 Harley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-09-03 ~ 2021-01-26IIF 35 - Director → ME2025-01-02 ~ 2025-03-25IIF 6 - Director → ME2021-09-01 ~ 2024-12-19IIF 7 - Director → MEPerson with significant control2021-12-08 ~ 2025-03-25IIF 26 - Ownership of shares – 75% or more → OE2021-12-08 ~ 2024-12-19IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2019-09-03 ~ 2021-01-28IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Dissolved on 2025-02-2503163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (13 parents, 1 offspring)Officer2019-03-03 ~ 2022-01-07IIF 37 - Director → MEPerson with significant control2019-09-03 ~ 2020-08-03IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 12104 Harley Street, London, Westminster, United KingdomDissolved Corporate (7 parents, 6 offsprings)Officer2021-03-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HARLEY STREET INTERNATIONAL LIMITED
- 2022-04-26 12020743YR INTERNATIONAL LIMITED
- 2021-03-09 12020743104 Harley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-05-29 ~ nowIIF 33 - Director → MEPerson with significant control2019-05-29 ~ 2021-07-30IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE2023-02-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
HARLEY STREET DIAGNOSTIC CENTRE LIMITED
- 2022-08-18 04130344HARLEY STREET SPINE CARE CLINIC LIMITED - 2021-07-20104 Harley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-17 ~ nowIIF 4 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
JBS HEALTHCARE (UK) LIMITED
15030539104 Harley Street, London, London, United KingdomActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 20 - Director → ME2023-07-26 ~ nowIIF 32 - Secretary → MEPerson with significant control2023-07-26 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 16
JONES CAPITAL PARTNERS LIMITED LTD
- 2024-10-16 14605977BOSE CAPITAL INVESTMENT LIMITED
- 2024-09-30 14605977104 Harley Street, London, London, United KingdomActive Corporate (2 parents)Officer2023-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-20 ~ 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 - 17DOLMENUK LIMITED - 2022-02-03QUBEED LIMITED - 2018-10-0541 Poulett Road, London, EnglandActive Corporate (7 parents)Officer2022-02-16 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
MCMILLAN WOODS WORLDWIDE LIMITED
147182127 Redbridge Lane East, Ilford, United KingdomActive Corporate (5 parents)Officer2024-09-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 19
MCMILLANWOODS LONDON (UK) LTD
- 2021-12-13 13099027155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Officer2020-12-24 ~ 2022-08-01IIF 18 - Director → ME2025-01-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-24 ~ 2022-08-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE2025-07-09 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 20
OXFORD COLLEGE OF ENGLISH LANGUAGE TEACHING
043073167 Redbridge Lane East, Redbridge, Ilford, EssexActive Corporate (5 parents)Officer2024-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 24 - Has significant influence or control → OE - 21
PARTNERS HAIR SALON LIMITED
130353813-4 Nisbett Walk, Sidcup, EnglandDissolved Corporate (2 parents)Officer2020-11-20 ~ 2022-07-12IIF 36 - Director → MEPerson with significant control2020-11-20 ~ 2022-07-12IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE2020-11-20 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 22
PENINSULA MALAYSIAN CUISINE (UK) LIMITED
14651166155 Livingstone Road, Surrey, United KingdomActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 23QPAY LONDON LIMITED - nowHARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
ASHFIELDS INTERNATIONAL LTD
- 2021-01-26 10375562104 Harley Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-15 ~ 2020-04-01IIF 39 - Director → ME2016-09-14 ~ 2018-10-01IIF 14 - Director → ME2016-09-14 ~ 2018-10-01IIF 31 - Secretary → MEPerson with significant control2016-09-14 ~ 2018-10-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE2019-05-15 ~ 2020-04-01IIF 58 - Ownership of shares – 75% or more → OE - 24
YR LONDON LTD
127276393 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 57 - Has significant influence or control → OE
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