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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Dipendra Amin
- British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies2nd Floor, 10, Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 1Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 22, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 3 IIF 4C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 5134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 6 IIF 7 IIF 8 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 14 IIF 15 IIF 16340, Deansgate, Manchester, M3 4LY
IIF 17Suite 500 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 18 IIF 19Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 20
- British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies2nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 212, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 22 IIF 23134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 24 IIF 25 IIF 26 (more)(less)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 32340, Deansgate, Manchester, M3 4LY
IIF 33 IIF 34 IIF 35Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 36 IIF 37 IIF 38
- British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
- British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 412nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 422nd Floor, 10, Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 43Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 442, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 45 IIF 46 IIF 47 (more)(less)C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 50134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 51 IIF 52 IIF 53 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 93340, Deansgate, Manchester, M3 4LY
IIF 94 IIF 95 IIF 96 (more)(less)Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 98 IIF 99 IIF 100 (more)(less)Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 103
- British financial adviser born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 104
- British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Amin, Dipendra
- born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 131
- British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesSixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
IIF 13225 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 133 IIF 134 IIF 135 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 137 IIF 138140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 139 IIF 140
- British accountant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 141 IIF 142 IIF 143 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 147 IIF 148140, Buckingham Palace Road, London, SW1W 9SA
IIF 149 IIF 150140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)
- British consultant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 159
- British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Amin, Dipen
13 Beaumont Avenue, Harrow, Middlesex, HA2 7AT
IIF 16425 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 165 IIF 166 IIF 167 (more)(less)
- British accountantRegistered addresses and corresponding companies
Amin, Dipen
Related profiles found in government register
Offspring entities and appointments
101
- 1Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 154040282nd Floor, 10 Wellington Place, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer2024-01-10 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2024-03-22 ~ nowIIF 98 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 3
30 PONT STREET LIMITED
15367398Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents)Officer2023-12-21 ~ nowIIF 69 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 70 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2024-03-01 ~ nowIIF 99 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 97 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 7
9 ST MARY ABBOTS PLACE LIMITED
15461262Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2024-02-02 ~ nowIIF 47 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowIIF 92 - Director → ME - 9AROMA CATERING SERVICES LIMITED - now
JMJ ENERGY LIMITED
- 2010-10-03 07046786140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-09-23IIF 143 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 104 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2009-07-01 ~ nowIIF 78 - Director → ME2003-01-06 ~ 2009-03-06IIF 145 - Director → ME - 12
ASSETGLADE LIMITED
04433038140 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2007-07-02 ~ 2009-03-13IIF 134 - Director → ME - 13
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 131 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-03-19 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents)Officer2022-04-04 ~ nowIIF 94 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2022-04-12 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlFloor 2 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2023-03-08 ~ nowIIF 44 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 100 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlCLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415340 Deansgate, ManchesterIn Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 96 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 20
CASSON SQUARE PROPERTY LIMITED
16021470Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of controlC/o Fti Consulting, 200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (4 parents)Officer2024-10-16 ~ nowIIF 93 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 21
CATHERINE PLACE PROPERTIES LIMITED
14230749Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents)Officer2022-07-13 ~ nowIIF 61 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 63 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 23134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 57 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 24Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlPALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 140106252 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (5 parents)Officer2022-03-29 ~ nowIIF 45 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500, Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-19 ~ nowIIF 102 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 26
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 151 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 27
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 137 - Director → ME - 28
COLINDALE PROPERTY LIMITED
12311486Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlC/o Btg Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2019-11-12 ~ nowIIF 50 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 29
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 59 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of controlTHE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783Suite 500, Unit 2 94a Wycliffe Road, Northampton, NorthamptonshireIn Administration Corporate (4 parents)Officer2021-04-15 ~ nowIIF 103 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 31
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 32
CURZON STREET PROPERTY LIMITED
14303204134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2022-08-18 ~ nowIIF 52 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 33
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2009-09-30 ~ nowIIF 79 - Director → ME2005-05-13 ~ 2009-03-06IIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 34
EMBANKMENT (GH) LIMITED
12503530134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-03-09 ~ nowIIF 62 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 35
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 138 - Director → ME - 36FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 155 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 37
- 38
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-12-20 ~ 2023-10-23IIF 41 - Director → ME - 39
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 60 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 40
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2009-09-30 ~ nowIIF 73 - Director → ME2007-06-01 ~ 2009-03-06IIF 142 - Director → ME1999-06-16 ~ 2005-10-06IIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 41
- 42GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13IIF 148 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 43134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-03-03 ~ nowIIF 56 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-01
Commencement of winding up on 2023-10-25
Conclusion of winding up on 2023-11-22NOW INC LIMITED - 2019-08-23134 Buckingham Palace Road, London, EnglandActive Corporate (7 parents)Officer2024-10-30 ~ nowIIF 72 - Director → ME - 45
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 157 - Director → ME - 46
HENRY F.COCKILL & SONS LIMITED
00332265Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (13 parents)Officer2016-06-14 ~ nowIIF 139 - Director → ME - 47
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 170 - Secretary → ME - 48
IVERNA COURT PROPERTY LIMITED
14431082Insolvency (Case 1) In administration
Administration started on 2026-03-132nd Floor 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2022-10-20 ~ 2022-10-24IIF 66 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 49Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of controlOCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555134 Buckingham Palace Road, London, EnglandIn Administration Corporate (3 parents)Officer2022-03-30 ~ nowIIF 55 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 50
KENSINGTON GARDENS PROPERTIES LIMITED
14887993Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2023-05-23 ~ nowIIF 46 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 51
- 52
KOLAN INVESTMENT LIMITED
OE011816Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 40 - Ownership of shares - More than 25% → OE - 53
LANCASTER GATE (LC) LIMITED
14769260Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlSuite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents)Officer2023-03-30 ~ nowIIF 101 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 54
LONDON PENTHOUSE (BG) LIMITED
15490002Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 95 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 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 - 55
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776134 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)Officer2024-07-16 ~ nowIIF 54 - Director → ME - 56
LX PROPERTY LTD
12001059134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 58 - Director → ME - 57
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 161 - Director → ME2000-05-05 ~ 2003-05-01IIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 58
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 141 - Director → ME2008-07-04 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2008-01-28 ~ nowIIF 130 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 60MAGUS PRIVATE WEALTH LIMITED - now
MAGUS FINANCIAL MANAGEMENT LIMITED
- 2016-07-28 03611274JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13Endeavour House Crawley Business Quarter, Manor Royal, Crawley, EnglandActive Corporate (15 parents, 2 offsprings)Officer2000-05-01 ~ 2007-08-01IIF 160 - Director → ME2000-05-01 ~ 2007-08-01IIF 165 - Secretary → ME - 61
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 92 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 62
MAREEN LIMITED
05088058140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2006-05-04 ~ dissolvedIIF 133 - Director → ME2004-05-11 ~ 2005-10-05IIF 135 - Director → ME - 63
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834134 Buckingham Palace Road, London, United KingdomReceiver Action Corporate (3 parents)Officer2020-02-14 ~ nowIIF 89 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 64
MAYFAIR (BS) LIMITED
15357389Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of control134 Buckingham Palace Road, London, EnglandIn Administration Corporate (4 parents)Officer2023-12-17 ~ nowIIF 65 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 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 - 65
MAYFAIR (HS) LIMITED
12228708134 Buckingham Palace Road, London, United KingdomReceiver Action Corporate (3 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 80 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 66
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 140 - Director → ME2017-04-06 ~ nowIIF 74 - Director → ME - 67
ONE MORTGAGE SYSTEM LIMITED
10918661Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 86 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 85 - Director → ME
- 71134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 84 - Director → ME
- 72134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 88 - Director → ME
- 73INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 81 - Director → ME
- 74
PARK LANE PLACE PROPERTY LIMITED
14081016Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control2nd Floor 10 Wellington Place, LeedsIn Administration Corporate (4 parents)Officer2022-05-03 ~ nowIIF 42 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 75
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 76
POLARIS IT SOLUTIONS LTD
07275905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-10
Dissolved on 2014-07-28Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ 2012-10-03IIF 163 - Director → ME - 77
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 39 - Has significant influence or control → OE - 78
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 80
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 154 - Director → ME - 81
REGENTS PARK HOUSE (PR) LIMITED
14081431134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2022-05-03 ~ nowIIF 71 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 82
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-07-28 ~ 2025-12-22IIF 68 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 83
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 164 - Secretary → ME - 84134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-03-03 ~ nowIIF 53 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 85
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2004-02-25 ~ 2005-03-07IIF 159 - Director → ME2006-05-04 ~ 2012-03-01IIF 158 - Director → ME - 86
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2003-09-05 ~ 2007-09-06IIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 87
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 156 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 88134 Buckingham Palace Road, London, United KingdomReceiver Action Corporate (3 parents)Officer2020-01-17 ~ nowIIF 83 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 89
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 169 - Secretary → ME - 90TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 144 - Director → ME - 91
TERRISWOOD LIMITED
02080570Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 132 - Director → ME - 92OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 93
- 94
TUFTON STREET PROPERTY LIMITED
14901674Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control2 Harcourt Way, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)Officer2023-05-29 ~ nowIIF 49 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 95
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374134 Buckingham Palace Road, London, EnglandReceiver Action Corporate (3 parents)Officer2020-02-25 ~ nowIIF 67 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-13 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of controlANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (11 parents)Officer2017-09-21 ~ 2017-11-20IIF 150 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 97W&T CONSTRUCTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2010-10-12PETTY FRANCE PROPERTY LIMITED
- 2007-06-05 05045198SHOWS 4U LIMITED
- 2005-04-14 05045198Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2004-02-16 ~ 2007-05-25IIF 166 - Secretary → ME - 98
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 87 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 99
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 162 - Director → ME - 100
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 51 - Director → ME - 101
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 147 - Director → ME
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