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
Mr Martin Bellamy
- British born in May 1969
Mr Martin Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 1
- British born in May 1969
Mr Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Martin Bellamy
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman & chief executive born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, England
IIF 15
- British company director born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, England
IIF 18 IIF 19 IIF 203, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 218th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 22 IIF 23 IIF 24 (more)8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom
IIF 26Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 27Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom
IIF 28
- British investment manager born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 29
- British born in May 1969
Mr Martin James Bellamy
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 30Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 31 IIF 32 IIF 333, Burlington Gardens, London, W1S 3EP, England
IIF 34 IIF 353, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 36 IIF 374th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 3858, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 39 IIF 40 IIF 41 (more)58, Grosvenor Street, London, W1K 3JB, England
IIF 44 IIF 45 IIF 46
- British born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom
IIF 47 IIF 48Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 49 IIF 50Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 51 IIF 52 IIF 53 (more)58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 56 IIF 57 IIF 58 (more)58, Grosvenor Street, London, W1K 3JB, England
IIF 73 IIF 74 IIF 75 (more)2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, England
IIF 77
- British company director born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, England
IIF 78
- British director born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 79 IIF 80Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 81 IIF 8221 Ganton Street, Soho, London, W1F 9BN, United Kingdom
IIF 83 IIF 84 IIF 85 (more)3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England
IIF 873 Burlington Gardens, Burlington Gardens, London, W1S 3EP, England
IIF 883, Burlington Gardens, London, W1S 3EP, England
IIF 893, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 90 IIF 91 IIF 92 (more)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 944th Floor, 3, Burlington Gardens, London, W1S 3EP, England
IIF 954th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 9658, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 97 IIF 98 IIF 99 (more)
- British none born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 101
- British born in May 1969
Bellamy, Martin
Resident in England
Registered addresses and corresponding companiesSalamanca Group, 3 Burlington Gardens, Mayfair, London, Greater London, W1S 3EP, United Kingdom
IIF 102
- British business manager born in May 1969Registered addresses and corresponding companies
Bellamy, Martin James
Flat 2 12 Pit Farm Road, Guildford, Surrey, GU1 2JH
IIF 103
- British director born in May 1969Registered addresses and corresponding companies
Bellamy, Martin James
- born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bellamy, Martin James
Related profiles found in government register
Offspring entities and appointments
81
- 111a Petersham Road, Petersham Road, Richmond, SurreyActive Corporate (11 parents)Officer2005-01-25 ~ 2006-12-06IIF 106 - Director → ME
- 2ACCURO FIDUCIARY LIMITED - now70 Pall Mall, Westminster, London, EnglandActive Corporate (16 parents, 50 offsprings)Officer2015-07-31 ~ 2017-04-28IIF 13 - Director → ME
- 3ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04 0870960470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 21 offsprings)Officer2013-09-27 ~ 2017-04-28IIF 24 - Director → ME - 4
AFAN VALLEY RESORT LIMITED
1327844621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-03-19 ~ 2022-02-04IIF 84 - Director → ME - 5
AFAN VALLEY RESORT MANAGEMENT LIMITED
1328602621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ 2022-02-04IIF 86 - Director → ME - 6
AI ACCELERATOR INC LIMITED
1699667858 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 73 - Director → ME - 7
AI PATHFINDER HOLDINGS LIMITED
1692665658 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 76 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 8
AI PATHFINDER INC LIMITED
1647144158 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 74 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 9APA ASSET CO 1 LIMITED - nowSOVEREIGN SITE 1 LTD. - 2026-02-0270 Mark Lane 1st Floor, London, EnglandActive Corporate (7 parents)Officer2025-09-15 ~ 2026-01-14IIF 77 - Director → ME
- 10
BIGGLESWADE HOLDCO LIMITED
14965259The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-08 ~ 2024-12-24IIF 87 - Director → MEPerson with significant control2024-03-08 ~ 2024-12-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BIO FARMA INNOVATIONS UK LIMITED
124200904th Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (9 parents)Officer2020-07-31 ~ dissolvedIIF 95 - Director → ME - 12
BLEDISLOE ESTATE HOLDINGS LIMITED
12631523Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 53 - Director → MEPerson with significant control2020-05-29 ~ 2022-05-27IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BRIGHTNITE LIMITED
14102360Kimberley House, Ty Glas Avenue, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-05-12 ~ nowIIF 48 - Director → ME - 14
CAMBRIDGE GOLD BIGGLESWADE LIMITED
16117263Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (2 parents)Officer2024-12-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2024-12-04 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE - 15
CAMBRIDGE GOLD BW LIMITED
16116443Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (4 parents)Officer2024-12-03 ~ dissolvedIIF 81 - Director → ME - 16
CENTENARY CONCERTS (UK) LIMITED
108902533 Burlington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 17
THE HEAVY LIFT DRONE CORPORATION LIMITED
- 2020-12-04 1287068966 Lincoln's Inn Fields, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 64 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-30IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 18DEVELOPMENT FINANCE EUROPE LIMITED - nowDEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
SALAMANCA FINANCE PUBLIC LIMITED COMPANY
- 2008-01-25 05890323SCULLFLARE PUBLIC LIMITED COMPANY
- 2006-08-14 05890323Bridgemere House, Chester Road, Preston Brook, CheshireActive Corporate (13 parents)Officer2006-08-08 ~ 2007-12-21IIF 105 - Director → ME - 19DEVELOPMENT FINANCE EUROPE SERVICES LIMITED - now
SALAMANCA FINANCE SERVICES LIMITED
- 2008-01-21 05889935THINKBOWL LIMITED
- 2006-08-14 05889935Bridgemere House, Chester Road, Preston Brook, CheshireDissolved Corporate (12 parents)Officer2006-08-08 ~ 2007-12-21IIF 104 - Director → ME - 20EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-018 St James's Square, St James's, London, United KingdomActive Corporate (14 parents)Officer2024-11-29 ~ nowIIF 102 - Director → ME
- 21
FUTURE POWER HOLDINGS LIMITED
1684475158 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 75 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 22Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 28 - Director → ME
- 23
G2 VENTURES LIMITED
07897884Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)Officer2012-01-05 ~ 2020-04-09IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
GROVE END (MANAGEMENT) LIMITED
0206824112 Pit Farm Road, Guildford, SurreyActive Corporate (24 parents)Officer1998-06-01 ~ 1999-05-27IIF 103 - Director → ME - 25
HAVANA PALERMO RESERVO LIMITED
121674433 Burlington Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ 2020-08-01IIF 78 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-04IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 26KBL BW LAND I LIMITED - nowThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 49 - Director → ME
- 2758 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 80 - Director → ME
- 2858 Grosvenor Street, London, Greater London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-12-12 ~ nowIIF 47 - Director → ME
- 29
KBL BWH LIMITED
1453314558 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 50 - Director → ME - 30
KOGAN BELLAMY LLOYD LIMITED
- 2024-09-16 13282714KIKAI CAPITAL LIMITED
- 2021-08-03 13282714Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 5 offsprings)Officer2021-08-03 ~ nowIIF 52 - Director → MEPerson with significant control2021-08-24 ~ 2022-04-04IIF 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 - 31LOWSTROLL LIMITED - 2001-01-153rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (18 parents)Officer2009-11-12 ~ 2012-06-01IIF 17 - Director → ME
- 32
MANDELA CONCERTS (UK) LIMITED
108900973 Burlington Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-31 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 33
MARINA PORT VELL (UK) LIMITED
090491288th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ dissolvedIIF 23 - Director → ME - 34
MJB CAPITAL (LANCELOT PLACE) LIMITED
13546612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2021-08-04 ~ nowIIF 71 - Director → ME - 35
MJB CAPITAL LIMITED
1105559358 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 60 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 36
NATIONAL VACCINE PRODUCTION FACILITY LIMITED
126088333 Burlington Gardens, Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 88 - Director → ME - 37
NEWMARKET HOLDINGS LIMITED
13027612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (8 parents)Officer2020-11-18 ~ nowIIF 54 - Director → ME - 38
ONE UK CITY APARTMENTS LIMITED
0523732118 Ingledew Crescent, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2012-05-30 ~ dissolvedIIF 16 - Director → ME - 39
ONEOCEAN ENTERTAINMENT LIMITED
110606783 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2017-11-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ONEOCEAN VENTURES LTD
0911490358 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-07-03 ~ nowIIF 59 - Director → ME - 41
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ dissolvedIIF 15 - Director → ME - 42
ORTON 130 LIMITED
114317033 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-25 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-06-25 ~ 2018-07-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 43
PATHFINDER INC LIMITED
- 2025-04-28 1597826058 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-25 ~ 2025-07-04IIF 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 - 443 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2024-01-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 45C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (14 parents)Officer2022-10-21 ~ 2024-05-01IIF 79 - Director → MEPerson with significant control2023-12-22 ~ 2024-05-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4621 Ganton Street Soho, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-16 ~ dissolvedIIF 85 - Director → ME
- 4721 Ganton Street Soho, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-03-17 ~ dissolvedIIF 83 - Director → ME
- 48S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12 05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17 054088664th Floor Beaufort House, 15 St Botolph Street, London, Greater LondonActive Corporate (18 parents, 1 offspring)Officer2005-03-31 ~ 2015-05-27IIF 29 - Director → ME2005-03-31 ~ 2013-01-18IIF 109 - Secretary → ME - 49
SALAMANCA PRIVATE CLIENTS LTD
- 2012-07-06 072559528th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2010-05-17 ~ dissolvedIIF 14 - Director → ME - 50
SALAMANCA CAPITAL INVESTMENTS LIMITED
- 2012-07-06 0444237058 Grosvenor Street, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2002-05-20 ~ nowIIF 58 - Director → ME - 51
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20 OC35067458 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2009-12-08 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 52
SALAMANCA GROUP ADVISORS LIMITED
0913245058 Grosvenor Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2014-07-15 ~ nowIIF 101 - Director → ME - 53
SALAMANCA CAPITAL ADVISORY LIMITED
- 2014-10-08 08172876SALAMANCA CAPITAL ADVISORY (UK) LIMITED
- 2012-11-02 0817287658 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-08-08 ~ nowIIF 63 - Director → ME - 54
SALAMANCA GROUP FOREIGN EXCHANGE LIMITED
117832313 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 90 - Director → ME - 553 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-01-13 ~ 2019-01-08IIF 19 - Director → ME
- 56
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2013-09-06 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-23IIF 4 - Has significant influence or control → OE - 5758 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2015-12-21 ~ nowIIF 98 - Director → ME
- 5858 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-03-06 ~ nowIIF 62 - Director → ME
- 59
SALAMANCA GROUP INVESTMENTS LIMITED
0904942058 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-05-21 ~ nowIIF 99 - Director → ME - 6058 Grosvenor Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control2018-03-09 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 613 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-06 ~ dissolvedIIF 92 - Director → ME
- 62
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 25 - Director → ME - 63
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 20 - Director → ME - 64
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 18 - Director → ME - 65
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2013-12-10 ~ nowIIF 72 - Director → ME - 66
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 22 - Director → ME - 6758 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 100 - Director → ME
- 6858 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-09-27 ~ nowIIF 97 - Director → ME
- 69
SALAMANCA INVESTMENTS LIMITED
1598414958 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-09-27 ~ nowIIF 68 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 70
SALAMANCA LR (CUBA) LTD
09601832Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-20 ~ dissolvedIIF 26 - Director → ME - 71
HUNTSPILL NUMBER 1 LIMITED
- 2025-02-05 15901180Corner Oak, 1 Homer Road, Solihull, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-16 ~ 2025-11-12IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 72
SG INNOVATIONS LIMITED
126212274th Floor Burlington Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-05-26 ~ dissolvedIIF 96 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 73
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED
1240944758 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2020-01-17 ~ nowIIF 61 - Director → ME2020-01-17 ~ nowIIF 110 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7458 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 66 - Director → ME
- 7558 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-01 ~ nowIIF 70 - Director → ME
- 76
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-17 ~ nowIIF 69 - Director → ME - 77
SALAMANCA GROUP TOPAZ LIMITED
- 2018-11-27 1100711358 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-10-11 ~ nowIIF 56 - Director → ME - 7858 Grosvenor Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 79
WILDFOX RESORTS AFAN VALLEY LIMITED
13605151Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (4 parents)Officer2021-09-06 ~ nowIIF 67 - Director → ME - 80
KIKAI GROUP HOLDINGS LIMITED
- 2021-08-06 13269695Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 3 offsprings)Officer2021-08-06 ~ nowIIF 51 - Director → ME - 81
WORCESTER ESTATE HOLDINGS LIMITED
15598414Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.