logo
explain how to read the page

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

De Niro, Rory

    Related profiles found in government register
  • De Niro, Rory
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1
    • 2, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom

      IIF 2
    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 3 IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • 5 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom

      IIF 6
    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 12
    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 13
    • Technology Park, 5 Colindeep Lane, London, NW9 6BX, England

      IIF 14
    • 27, Blake Hill Avenue, Lilliput, Poole, BH14 8QA, United Kingdom

      IIF 15
    • 27, Blake Hill Avenue, Poole, BH14 8QA, England

      IIF 16
    • 27 Blake Hill Avenue, Poole, Dorset, BH14 8QA

      IIF 17
    • Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 18
    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 19
    • 2, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 20
  • De Niro, Rory
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, London, NW11 8ED, England

      IIF 21
    • 2, Mountview Court, 310 Friern Barnet Lane, London, London, N20 0LD, England

      IIF 22
  • De Niro, Rory
    British managing director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, Uk, N20 0YZ, England

      IIF 23
  • Deniro, Rory
    British ceo born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brentmead House, Britannia Road, London, N12 9RU

      IIF 24
  • Mr Rory De Niro
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 25
    • 10-14 Accommodation Road, London, NW11 8ED, England

      IIF 26
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
    • 5 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom

      IIF 28
    • 5, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 29
    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 30
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 32
    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 33
    • Technology Park, 5 Colindeep Lane, London, NW9 6BX, England

      IIF 34
    • 27, Blake Hill Avenue, Lilliput, Poole, BH14 8QA, United Kingdom

      IIF 35
    • Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 36
  • De Niro, Rory

    Registered addresses and corresponding companies
    • 10-14 Accommodation Road, London, NW11 8ED, England

      IIF 37
    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, Uk, N20 0YZ, England

      IIF 38
    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 39
    • 27, Blake Hill Avenue, Lilliput, Poole, BH14 8QA, United Kingdom

      IIF 40
  • Deniro, Rory

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    BEATBOX U.K. LIMITED
    Appointment / Control
    10-14 Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 21 - Director → ME
    2017-09-28 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 2
    BULLION OIL LIMITED
    Appointment / Control
    Other registered number: 14698334
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BULLION OIL LIMITED
    Appointment / Control
    Other registered number: 07468999
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 9 - Director → ME
  • 4
    BULLION OIL UK LIMITED
    Appointment / Control
    2 Mountveiw Court, 310 Friern Barnet Lane, Whetstone London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 2 - Director → ME
  • 5
    CANARY SECURITIES LIMITED
    Appointment / Control
    5 Technology Park Colindeep Land, London, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 7 - Director → ME
    2020-04-28 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 6
    CAPDEN ASSET LTD
    - now Appointment / Control
    CAPDEN WEALTH LTD - 2018-09-19 Appointment / Control
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,572 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 7
    DG ASSET CAPITAL LIMITED
    Appointment / Control
    Rory De Niro, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 23 - Director → ME
    2016-06-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    E GADGE LIMITED
    Appointment / Control
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 9
    Rory De Niro, 2 Mountview Court, 310 Friern Barnet Lane, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 22 - Director → ME
  • 10
    FREEDOM HEALTHNET ONLINE LTD
    Appointment / Control
    Other registered number: 07843669
    Bourne Gate, Suite 3 25 Bourne Valley Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-03-21 ~ dissolved
    IIF 17 - Director → ME
  • 11
    INVESTIQ PARTNERS LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 10 - Director → ME
  • 12
    OFFSHORE EXPERTS INTERNATIONAL LIMITED
    - now Appointment / Control
    10 ENTERPRISES LIMITED - 2022-12-14 Appointment / Control
    5 Technology Park Colindeep Land, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 13
    OVERSEAS INVESTMENTS & ADVISORY LTD
    - now Appointment / Control
    OVERSEAS INVESTMENT AND ADVISORY LTD - 2022-08-05
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2025-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 14
    PROPERO DIGITAL LIMITED
    - now Appointment / Control
    BRUCE CLAY EUROPE LIMITED - 2008-12-11 Appointment / Control
    HALLCO 1358 LIMITED - 2007-01-02 Appointment / Control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 15
    PURESTAG LIMITED
    Appointment / Control
    27 Blake Hill Avenue, Lilliput, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 15 - Director → ME
    2021-07-13 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    TUQUEST ENTERPRISES LIMITED
    Appointment / Control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 3 - Director → ME
Ceased 8
  • 1
    CASPARUS INTERNATIONAL LTD
    Appointment / Control
    International House, 142 Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 EUR2019-01-31
    Officer
    2018-01-11 ~ 2018-06-29
    IIF 13 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-06-29
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    OFFSHORE EXPERTS LIMITED - 2025-03-07 Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87 GBP2025-02-28
    Officer
    2022-09-05 ~ 2025-02-14
    IIF 18 - Director → ME
    2025-02-14 ~ 2025-03-01
    IIF 41 - Secretary → ME
    Person with significant control
    2022-09-05 ~ 2025-02-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NUENERGY SERVICES LIMITED - 2021-05-27 Appointment / Control
    RGQS LIMITED - 2020-04-01
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,114 GBP2021-03-31
    Officer
    2020-06-17 ~ 2021-05-26
    IIF 16 - Director → ME
  • 4
    NUENERGY SYSTEMS LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2020-03-13 ~ 2023-04-13
    IIF 11 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-02-18
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NUENERGY UK HOLDINGS LIMITED
    Appointment / Control
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ 2020-11-12
    IIF 12 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-11-12
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    OPES INVESTMENT GROUP LTD - 2022-08-05 Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    98,818 GBP2025-03-31
    Officer
    2021-12-04 ~ 2022-02-24
    IIF 8 - Director → ME
    Person with significant control
    2021-12-04 ~ 2022-02-24
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 31 - Has significant influence or control OE
    IIF 31 - Right to appoint or remove directors as a member of a firm OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 31 - Has significant influence or control as a member of a firm OE
    IIF 31 - Has significant influence or control over the trustees of a trust OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 31 - Right to appoint or remove directors OE
  • 7
    RGR INTERNATIONAL LIMITED
    Appointment / Control
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-27 ~ 2021-03-16
    IIF 5 - Director → ME
    Person with significant control
    2019-06-27 ~ 2021-03-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SLOMA INVESTMENT GROUP LTD
    - now Appointment / Control
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-10-25 ~ 2022-12-30
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.