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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

Bellamy, Martin James

    Related profiles found in government register
  • Bellamy, Martin James
    British business manager born in May 1969

    Registered addresses and corresponding companies

    • Flat 2 12 Pit Farm Road, Guildford, Surrey, GU1 2JH

      IIF 1
  • Bellamy, Martin James
    British director born in May 1969

    Registered addresses and corresponding companies
  • Bellamy, Martin James
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 5 IIF 6
  • Bellamy, Martin James
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 38
  • Bellamy, Martin James
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 39 IIF 40

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 41 IIF 42

    • 21 Ganton Street, Soho, London, W1F 9BN, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England

      IIF 47

    • 3 Burlington Gardens, Burlington Gardens, London, W1S 3EP, England

      IIF 48

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 49

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom

      IIF 54

    • 4th Floor, 3, Burlington Gardens, London, W1S 3EP, England

      IIF 55

    • 4th Floor, Burlington Gardens, London, W1S 3EP, England

      IIF 56

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 57 IIF 58 IIF 59
  • Bellamy, Martin James
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 61
  • Bellamy, Martin James

    Registered addresses and corresponding companies

    • 22, Casiliss Road, London, TW1 1RU

      IIF 62

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 63
  • Bellamy, Martin
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Salamanca Group, 3 Burlington Gardens, Mayfair, London, Greater London, W1S 3EP, United Kingdom

      IIF 64
  • Bellamy, Martin James
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 65

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, United Kingdom

      IIF 66
  • Bellamy, Martin James
    British ceo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom

      IIF 67

    • Nash House, St George Street, London, W1S 2FQ

      IIF 68
  • Bellamy, Martin James
    British chairman & chief executive born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 69
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 70

    • The Orangery22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 71
  • Bellamy, Martin James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 72 IIF 73 IIF 74

    • 3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom

      IIF 75

    • 8th Floor, 50, Berkeley Street, London, W1J 8HA, England

      IIF 76 IIF 77 IIF 78

    • 8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom

      IIF 80

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 81

    • Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom

      IIF 82
  • Bellamy, Martin James
    British investment manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 50, Berkeley Street, London, W1J 8HA, England

      IIF 83
  • Mr Martin Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 3 Burlington Gardens, London, W1S 3EP, England

      IIF 84

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 85
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 103
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 104

    • 4th Floor, Burlington Gardens, London, W1S 3EP, England

      IIF 105

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 106

    • 9, South End Row, London, W8 5BX, United Kingdom

      IIF 107

    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 108
  • Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 109

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 63
  • 1
    58 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 33 - Director → ME
  • 2
    58 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 3
    58 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4th Floor, 3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2022-01-31
    Officer
    2020-07-31 ~ dissolved
    IIF 55 - Director → ME
  • 5
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Officer
    2020-05-29 ~ now
    IIF 13 - Director → ME
  • 6
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,412 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 8 - Director → ME
  • 7
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-12-04 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-03 ~ dissolved
    IIF 41 - Director → ME
  • 9
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,310,147 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 24 - Director → ME
  • 11
    EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01
    EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-01
    8 St James's Square, St James's, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -395,959 GBP2024-05-31
    Officer
    2024-11-29 ~ now
    IIF 64 - Director → ME
  • 12
    58 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 13
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 82 - Director → ME
  • 14
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,663 GBP2022-12-11 ~ 2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 7 - Director → ME
  • 15
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 10 - Director → ME
  • 16
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Officer
    2021-08-03 ~ now
    IIF 12 - Director → ME
  • 17
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 18
    8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 77 - Director → ME
  • 19
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,260 GBP2024-08-31
    Officer
    2021-08-04 ~ now
    IIF 31 - Director → ME
  • 20
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    251,560 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-11-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 21
    3 Burlington Gardens, Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 48 - Director → ME
  • 22
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    373,788 GBP2024-09-30
    Officer
    2020-11-18 ~ now
    IIF 14 - Director → ME
  • 23
    18 Ingledew Crescent, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 70 - Director → ME
  • 24
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91 GBP2023-01-01
    Officer
    2014-07-03 ~ now
    IIF 19 - Director → ME
  • 26
    3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 69 - Director → ME
  • 27
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2018-06-25 ~ dissolved
    IIF 54 - Director → ME
  • 28
    PATHFINDER INC LIMITED - 2025-04-28
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 17 - Director → ME
  • 29
    3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 45 - Director → ME
  • 31
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ dissolved
    IIF 43 - Director → ME
  • 32
    SALAMANCA PRIVATE CLIENTS LTD - 2012-07-06
    8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 68 - Director → ME
  • 33
    SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,894 GBP2024-09-30
    Officer
    2002-05-20 ~ now
    IIF 18 - Director → ME
  • 34
    SALAMANCA CAPITAL MANAGEMENT LLP - 2012-12-20
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,220 GBP2024-09-30
    Officer
    2009-12-08 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 35
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,303 GBP2021-12-31
    Officer
    2014-07-15 ~ now
    IIF 61 - Director → ME
  • 36
    SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,607 GBP2024-09-30
    Officer
    2012-08-08 ~ now
    IIF 23 - Director → ME
  • 37
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 50 - Director → ME
  • 38
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    20,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-09-06 ~ now
    IIF 25 - Director → ME
  • 39
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2018-10-10
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,100 GBP2021-12-31
    Officer
    2015-12-21 ~ now
    IIF 58 - Director → ME
  • 40
    SALAMANCA (GROUP) LIMITED - 2017-06-29
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-03-06 ~ now
    IIF 22 - Director → ME
  • 41
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-05-21 ~ now
    IIF 59 - Director → ME
  • 42
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,840,527 GBP2024-09-30
    Officer
    2018-03-09 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 103 - Right to surplus assets - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 43
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-09-14
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 52 - Director → ME
  • 44
    8th Floor, 50 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 79 - Director → ME
  • 45
    3 Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 74 - Director → ME
  • 46
    3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 72 - Director → ME
  • 47
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,283,723 GBP2024-09-30
    Officer
    2013-12-10 ~ now
    IIF 32 - Director → ME
  • 48
    8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 76 - Director → ME
  • 49
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2015-12-21
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,687,426 GBP2021-12-31
    Officer
    2015-12-18 ~ now
    IIF 60 - Director → ME
  • 50
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2013-09-27 ~ now
    IIF 57 - Director → ME
  • 51
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 80 - Director → ME
  • 53
    HUNTSPILL NUMBER 1 LIMITED - 2025-02-05
    Corner Oak, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 65 - Director → ME
  • 54
    4th Floor Burlington Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2020-05-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -170,893 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 21 - Director → ME
    2020-01-17 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 56
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 26 - Director → ME
  • 57
    THIS IS GRAVITY HOLDINGS LIMITED - 2018-12-05
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-11-28
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-09-14
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,395 GBP2024-09-30
    Officer
    2017-11-01 ~ now
    IIF 30 - Director → ME
  • 58
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37 GBP2024-09-30
    Officer
    2018-09-17 ~ now
    IIF 29 - Director → ME
  • 59
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,207,405 GBP2024-09-30
    Officer
    2017-10-11 ~ now
    IIF 16 - Director → ME
  • 60
    58 Grosvenor Street, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 61
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9,782,365 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 27 - Director → ME
  • 62
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    208,539 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 11 - Director → ME
  • 63
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    11a Petersham Road, Petersham Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2005-01-25 ~ 2006-12-06
    IIF 4 - Director → ME
  • 2
    SALAMANCA GROUP T&F LTD - 2017-05-11
    70 Pall Mall, Westminster, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2015-07-31 ~ 2017-04-28
    IIF 67 - Director → ME
  • 3
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    70 Pall Mall, Westminster, London, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2013-09-27 ~ 2017-04-28
    IIF 78 - Director → ME
  • 4
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2022-02-04
    IIF 44 - Director → ME
  • 5
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2022-02-04
    IIF 46 - Director → ME
  • 6
    SOVEREIGN SITE 1 LTD. - 2026-02-02
    PATHFINDER 2 LIMITED - 2026-01-15
    70 Mark Lane 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-15 ~ 2026-01-14
    IIF 37 - Director → ME
  • 7
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,400 GBP2023-06-30 ~ 2024-12-31
    Officer
    2024-03-08 ~ 2024-12-24
    IIF 47 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-12-24
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Person with significant control
    2020-05-29 ~ 2022-05-27
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,310,147 GBP2024-09-30
    Person with significant control
    2020-09-10 ~ 2021-06-30
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Active Corporate (3 parents)
    Officer
    2006-08-08 ~ 2007-12-21
    IIF 3 - Director → ME
  • 11
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ 2007-12-21
    IIF 2 - Director → ME
  • 12
    Harwood House, 43 Harwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    218,319 GBP2023-12-31
    Officer
    2012-01-05 ~ 2020-04-09
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    12 Pit Farm Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,547 GBP2022-12-31
    Officer
    1998-06-01 ~ 1999-05-27
    IIF 1 - Director → ME
  • 14
    3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-21 ~ 2020-08-01
    IIF 38 - Director → ME
    Person with significant control
    2019-08-21 ~ 2019-10-04
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 15
    KBL BW LAND I LIMITED - 2026-01-20
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,228 GBP2022-12-12 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 9 - Director → ME
  • 16
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,712 GBP2022-12-12 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 40 - Director → ME
  • 17
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Person with significant control
    2021-08-24 ~ 2022-04-04
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LOWSTROLL LIMITED - 2001-01-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2009-11-12 ~ 2012-06-01
    IIF 71 - Director → ME
  • 19
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    2018-06-25 ~ 2018-07-24
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 20
    PATHFINDER INC LIMITED - 2025-04-28
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ 2025-07-04
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-21 ~ 2024-05-01
    IIF 39 - Director → ME
    Person with significant control
    2023-12-22 ~ 2024-05-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12
    SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-17
    4th Floor Beaufort House, 15 St Botolph Street, London, Greater London
    Active Corporate (5 parents)
    Officer
    2005-03-31 ~ 2015-05-27
    IIF 83 - Director → ME
    2005-03-31 ~ 2013-01-18
    IIF 62 - Secretary → ME
  • 23
    3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ 2019-01-08
    IIF 73 - Director → ME
  • 24
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    20,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-05-23
    IIF 106 - Has significant influence or control → OE
  • 25
    HUNTSPILL NUMBER 1 LIMITED - 2025-02-05
    Corner Oak, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ 2025-11-12
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – 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.