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

Antony, Rupert Faustinus

    Related profiles found in government register
  • Antony, Rupert Faustinus
    British business executive born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 1

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 2
  • Antony, Rupert Faustinus
    British chairman born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155 Livingston Road, Croydon, Surrey, CR78JZ, United Kingdom

      IIF 3
  • Antony, Rupert Faustinus
    British chief executive born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 104, Harley Street, London, W1G 7JD, England

      IIF 4

    • 155, Livingstone Road, Thornton Heath, CR7 8JZ, England

      IIF 5
  • Antony, Rupert Faustinus
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 Redbridge Lane East, Ilford, Essex, IG4 5ET

      IIF 6

    • 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom

      IIF 7

    • 7 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET

      IIF 8

    • 104, Harley Street, London, W1G 7JD, England

      IIF 9

    • 155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England

      IIF 10
  • Antony, Rupert Faustinus
    British chief executive officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cray Avenue, Cray Avenue, Bromley, BR5 3RS, England

      IIF 11

    • 104, Harley Street, London, London, W1G 7JD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15

    • 155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom

      IIF 16

    • 155, Livingstone Road, Thornton Heath Croydon, Surrey, CR7 8JZ, United Kingdom

      IIF 17
  • Mr Rupert Antony
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 104, Harley Street, London, W1G 7JD, England

      IIF 18
  • Mr Rupert Faustinus Antony
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 Redbridge Lane East, Ilford, Essex, IG4 5ET

      IIF 19

    • 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom

      IIF 20

    • 7 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET

      IIF 21

    • 104, Harley Street, London, W1G 7JD, England

      IIF 22 IIF 23 IIF 24

    • 41, Poulett Road, London, E6 6EG, England

      IIF 25

    • 155 Livingston Road, Croydon, Surrey, CR78JZ, United Kingdom

      IIF 26
  • Antony, Rupert Faustinus

    Registered addresses and corresponding companies

    • Cray Avenue, Cray Avenue, Bromley, BR5 3RS, England

      IIF 27

    • 155, Livingstone Road, Thornton Heath Croydon, Surrey, CR7 8JZ, United Kingdom

      IIF 28
  • Antony, Rupert Faustinus
    Malaysian chief executive born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Livingstone Road, Thornton Heath, CR7 8JZ, England

      IIF 29 IIF 30
  • Antony, Rupert Faustinus
    Malaysian chief finance officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Harley Street, London, Westminster, W1G 7JD, United Kingdom

      IIF 31
  • Antony, Rupert Faustinus
    Malaysian company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 32
  • Antony, Rupert Faustinus
    Malaysian director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Harley Street, London, W1G 7JD, England

      IIF 33
  • Antony, Rupert Faustinus
    Malaysian finance director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 34

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 35

    • 155 Livingstone Road, Thornton Heath, CR7 8JZ, England

      IIF 36 IIF 37
  • Mr Rupert Faustinus Antony
    Malaysian born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 104, Harley Street, London, Westminster, W1G 7JD, United Kingdom

      IIF 38

    • Mcmillan Suite, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 39
  • Mr Rupert Faustinus Antony
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Harley Street, London, London, W1G 7JD, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 43

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 44

    • 155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom

      IIF 45

    • 155, Livingstone Road, Thornton Heath Croydon, CR7 8JZ, United Kingdom

      IIF 46
  • Mr Rupert Antony
    British Virgin Islander born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 47
  • Mr Rupert Faustinus Antony
    Malaysian born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS

      IIF 48

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 49

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 50

    • 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 51

    • 155 Livingstone Road, Thornton Heath, CR7 8JZ, England

      IIF 52 IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 16
  • 1
    QPAY SOLUTIONS (UK) LIMITED - 2023-11-20
    104 Harley Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    7 Redbridge Lane East, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    21,990 GBP2023-05-31
    Officer
    2024-08-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    QUICK PAY SOLUTIONS LIMITED - 2023-08-09
    104 Harley Street, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,610 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    104 Harley Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    104 Harley Street, London, Westminster, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
    HARLEY STREET INTERNATIONAL LIMITED - 2022-04-26
    YR INTERNATIONAL LIMITED - 2021-03-09
    104 Harley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,984 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    HARLEY STREET DIAGNOSTIC CENTRE LIMITED - 2022-08-18
    HARLEY STREET SPINE CARE CLINIC LIMITED - 2021-07-20
    104 Harley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,320 GBP2023-05-31
    Officer
    2022-08-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    104 Harley Street, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 17 - director → ME
    2023-07-26 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    JONES CAPITAL PARTNERS LIMITED LTD - 2024-10-16
    BOSE CAPITAL INVESTMENT LIMITED - 2024-09-30
    104 Harley Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    DOLMENUK LIMITED - 2022-02-03
    QUBEED LIMITED - 2018-10-05
    41 Poulett Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,772 GBP2023-05-31
    Officer
    2022-02-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 Redbridge Lane East, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    MCMILLANWOODS LONDON (UK) LTD - 2021-12-13
    155 Livingstone Road, Thornton Heath, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -2,615 GBP2023-12-31
    Officer
    2025-01-02 ~ now
    IIF 10 - director → ME
  • 13
    7 Redbridge Lane East, Redbridge, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-08-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 21 - Has significant influence or control → OE
  • 14
    3-4 Nisbett Walk, Sidcup, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    155 Livingstone Road, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    130,462 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    3 Lower Grosvenor Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -106,136 GBP2023-07-31
    Officer
    2020-07-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 52 - Has significant influence or control → OE
Ceased 9
  • 1
    Basement 3 Basement, 3 Lower Grosvenor Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -31,992 GBP2021-02-28
    Officer
    2020-02-18 ~ 2020-05-07
    IIF 37 - director → ME
    Person with significant control
    2020-02-18 ~ 2020-05-07
    IIF 54 - Has significant influence or control → OE
  • 2
    ENOAH ISOLUTION LONDON LIMITED - 2022-05-24
    104 Harley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    631,920 GBP2024-02-28
    Officer
    2022-05-20 ~ 2024-12-20
    IIF 5 - director → ME
    Person with significant control
    2022-05-20 ~ 2024-12-18
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    EDUTRUST TRAINING UK LTD - 2021-01-20
    104 Harley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,193 GBP2023-07-31
    Officer
    2019-06-01 ~ 2021-09-07
    IIF 30 - director → ME
    Person with significant control
    2019-06-01 ~ 2021-05-28
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    SPEED DEVELOPERS (UK) LTD - 2021-03-09
    104 Harley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    668,269 GBP2022-06-30
    Officer
    2019-09-03 ~ 2021-01-26
    IIF 34 - director → ME
    2021-09-01 ~ 2024-12-19
    IIF 1 - director → ME
    2025-01-02 ~ 2025-03-25
    IIF 4 - director → ME
    Person with significant control
    2019-09-03 ~ 2021-01-28
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    2021-12-08 ~ 2024-12-19
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2021-12-08 ~ 2025-03-25
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    03163321 LIMITED - 2011-05-18
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95,463 GBP2021-10-31
    Officer
    2019-03-03 ~ 2022-01-07
    IIF 35 - director → ME
    Person with significant control
    2019-09-03 ~ 2020-08-03
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
    HARLEY STREET INTERNATIONAL LIMITED - 2022-04-26
    YR INTERNATIONAL LIMITED - 2021-03-09
    104 Harley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,984 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ 2021-07-30
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    MCMILLANWOODS LONDON (UK) LTD - 2021-12-13
    155 Livingstone Road, Thornton Heath, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -2,615 GBP2023-12-31
    Officer
    2020-12-24 ~ 2022-08-01
    IIF 15 - director → ME
    Person with significant control
    2020-12-24 ~ 2022-08-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    3-4 Nisbett Walk, Sidcup, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-20 ~ 2022-07-12
    IIF 32 - director → ME
    Person with significant control
    2020-11-20 ~ 2022-07-12
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    HARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
    ASHFIELDS INTERNATIONAL LTD - 2021-01-26
    104 Harley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,682 GBP2023-09-30
    Officer
    2019-05-15 ~ 2020-04-01
    IIF 29 - director → ME
    2016-09-14 ~ 2018-10-01
    IIF 11 - director → ME
    2016-09-14 ~ 2018-10-01
    IIF 27 - secretary → ME
    Person with significant control
    2016-09-14 ~ 2018-10-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2019-05-15 ~ 2020-04-01
    IIF 53 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.