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 England
Registered addresses and corresponding companies - 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 3Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 4 IIF 5 IIF 63, Burlington Gardens, London, W1S 3EP, England
IIF 7 IIF 83, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 9 IIF 104th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 1158, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 12 IIF 13 IIF 14 (more)58, Grosvenor Street, London, W1K 3JB, England
IIF 17 IIF 18 IIF 19
- 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 20
- 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 21 IIF 22Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 23 IIF 24 IIF 25Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 26 IIF 27 IIF 28 (more)58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 31 IIF 32 IIF 33 (more)58, Grosvenor Street, London, W1K 3JB, England
IIF 48 IIF 49 IIF 50 (more)2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, England
IIF 52
- 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 53
- 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 54Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 55 IIF 5621 Ganton Street, Soho, London, W1F 9BN, United Kingdom
IIF 57 IIF 58 IIF 59 (more)3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England
IIF 613 Burlington Gardens, Burlington Gardens, London, W1S 3EP, England
IIF 623, Burlington Gardens, London, W1S 3EP, England
IIF 633, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 64 IIF 65 IIF 66 (more)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 684th Floor, 3, Burlington Gardens, London, W1S 3EP, England
IIF 694th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 7058, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 71 IIF 72 IIF 73 (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 75
- 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 76
- British born in May 1969
Mr Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 774th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 7858, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 799, South End Row, London, W8 5BX, United Kingdom
IIF 80Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 81
- born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies - 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 84
- British director born in May 1969Registered addresses and corresponding companies
Bellamy, Martin James
- British born in May 1969
Martin James Bellamy
Resident in United Kingdom
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 94
- 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 97 IIF 98 IIF 993, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 1008th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 101 IIF 102 IIF 103 (more)8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom
IIF 105Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 106Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom
IIF 107
- 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 108
- 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 87 - Director → ME
- 2ACCURO FIDUCIARY LIMITED - now70 Pall Mall, Westminster, London, EnglandActive Corporate (16 parents, 50 offsprings)Officer2015-07-31 ~ 2017-04-28IIF 92 - Director → ME
- 3ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04 0870960470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 22 offsprings)Officer2013-09-27 ~ 2017-04-28IIF 103 - 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 58 - Director → ME - 5
AFAN VALLEY RESORT MANAGEMENT LIMITED
1328602621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ 2022-02-04IIF 60 - Director → ME - 6
AI ACCELERATOR INC LIMITED
1699667858 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 48 - Director → ME - 7
AI PATHFINDER HOLDINGS LIMITED
1692665658 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 51 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 49 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 9APA ASSET CO 1 LIMITED - nowSOVEREIGN SITE 1 LTD. - 2026-02-0270 Mark Lane 70 Mark Lane, 1st Floor, London, United KingdomActive Corporate (7 parents)Officer2025-09-15 ~ 2026-01-14IIF 52 - 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 61 - Director → MEPerson with significant control2024-03-08 ~ 2024-12-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 69 - Director → ME - 12
BLEDISLOE ESTATE HOLDINGS LIMITED
12631523Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 28 - Director → MEPerson with significant control2020-05-29 ~ 2022-05-27IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – 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 22 - Director → ME - 14
CAMBRIDGE GOLD BIGGLESWADE LIMITED
16117263Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (2 parents)Officer2024-12-04 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-12-04 ~ dissolvedIIF 5 - 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 55 - Director → ME - 16
CENTENARY CONCERTS (UK) LIMITED
108902533 Burlington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 10 - 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 39 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 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 86 - 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 85 - Director → ME - 20EAST BIGGLESWADE DEVELOPMENTS LIMITED - nowThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 23 - Director → ME
- 21EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED - nowThe Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 24 - Director → ME
- 22EUROPEAN 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 76 - Director → ME
- 23
FUTURE POWER HOLDINGS LIMITED
1684475158 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 50 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 24Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 107 - Director → ME
- 25
G2 VENTURES LIMITED
07897884Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)Officer2012-01-05 ~ 2020-04-09IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 26
GROVE END (MANAGEMENT) LIMITED
0206824112 Pit Farm Road, Guildford, SurreyActive Corporate (24 parents)Officer1998-06-01 ~ 1999-05-27IIF 84 - Director → ME - 27
HAVANA PALERMO RESERVO LIMITED
121674433 Burlington Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ 2020-08-01IIF 53 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 28The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-12-12 ~ nowIIF 21 - Director → ME
- 29
KBL BWH LIMITED
1453314558 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 25 - 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 27 - Director → MEPerson with significant control2021-08-24 ~ 2022-04-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 96 - Director → ME
- 32
MANDELA CONCERTS (UK) LIMITED
108900973 Burlington Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-31 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 9 - 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 102 - 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 46 - Director → ME - 35
MJB CAPITAL LIMITED
1105559358 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 35 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 62 - Director → ME - 37
NEWMARKET HOLDINGS LIMITED
13027612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (8 parents)Officer2020-11-18 ~ nowIIF 29 - Director → ME - 38
ONE UK CITY APARTMENTS LIMITED
0523732118 Ingledew Crescent, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2012-05-30 ~ dissolvedIIF 95 - Director → ME - 39
ONEOCEAN ENTERTAINMENT LIMITED
110606783 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2017-11-13 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
ONEOCEAN VENTURES LTD
0911490358 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 34 - Director → ME - 41
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ dissolvedIIF 94 - Director → ME - 42
ORTON 130 LIMITED
114317033 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-06-25 ~ 2018-07-24IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 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 32 - Director → MEPerson with significant control2024-09-25 ~ 2025-07-04IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 443 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2024-01-15 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4514-15 Conduit Street, London, EnglandActive Corporate (14 parents)Officer2022-10-21 ~ 2024-05-01IIF 54 - Director → MEPerson with significant control2023-12-22 ~ 2024-05-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 59 - Director → ME
- 4721 Ganton Street Soho, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-03-17 ~ dissolvedIIF 57 - Director → ME
- 48S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12 05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17 05408866The Rowe, 6th Floor, 61 Whitechapel High Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-03-31 ~ 2015-05-27IIF 108 - 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 93 - 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 33 - Director → ME - 51
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20 OC35067458 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2009-12-08 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 5258 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (6 parents)Officer2014-07-15 ~ dissolvedIIF 75 - 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 38 - Director → ME - 54
SALAMANCA GROUP FOREIGN EXCHANGE LIMITED
117832313 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 64 - Director → ME - 553 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-01-13 ~ 2019-01-08IIF 98 - Director → ME
- 56
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2013-09-06 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-23IIF 79 - Has significant influence or control → OE - 5758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-12-21 ~ dissolvedIIF 72 - Director → ME
- 5858 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2014-03-06 ~ dissolvedIIF 37 - Director → ME
- 5958 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-05-21 ~ dissolvedIIF 73 - Director → ME
- 6058 Grosvenor Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2018-03-09 ~ nowIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 613 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-06 ~ dissolvedIIF 66 - Director → ME
- 62
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 104 - Director → ME - 63
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 99 - Director → ME - 64
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 97 - Director → ME - 65
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2013-12-10 ~ nowIIF 47 - Director → ME - 66
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 101 - Director → ME - 6758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-12-18 ~ dissolvedIIF 74 - Director → ME
- 6858 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-09-27 ~ dissolvedIIF 71 - Director → ME
- 6958 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-09-27 ~ nowIIF 43 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - 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 105 - Director → ME - 71
HUNTSPILL NUMBER 1 LIMITED
- 2025-02-05 1590118058 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 90 - Director → MEPerson with significant control2024-08-16 ~ 2025-11-12IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 70 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 36 - Director → ME2020-01-17 ~ nowIIF 110 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 7458 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 41 - Director → ME
- 7558 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-01 ~ nowIIF 45 - 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 44 - 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 31 - Director → ME - 7858 Grosvenor Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-08 ~ nowIIF 91 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 42 - 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 26 - Director → ME - 81
WORCESTER ESTATE HOLDINGS LIMITED
15598414Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 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
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 5 April 2026 and
licensed under the Open Government Licence v3.0.