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.
Antony, Rupert Faustinus
- British born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companiesCray Avenue, Cray Avenue, Bromley, BR5 3RS, England
IIF 1104, Harley Street, London, London, W1G 7JD, United Kingdom
IIF 2 IIF 3 IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom
IIF 6155, Livingstone Road, Thornton Heath Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 7
- Malaysian born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies104, Harley Street, London, W1G 7JD, England
IIF 8104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
IIF 9Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 103-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 11Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 12155 Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in March 1973
Antony, Rupert Faustinus
Resident in England
Registered addresses and corresponding companies7 Redbridge Lane East, Ilford, Essex, IG4 5ET
IIF 177, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 187 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 19104, Harley Street, London, W1G 7JD, England
IIF 20 IIF 21 IIF 22Mcmillan Suite, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 23Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 24155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 25155, Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 26 IIF 27155, Livingstone Road, Thornton Heath, CR7 8JZ, United Kingdom
IIF 28155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 29
- British born in March 1973
Mr Rupert Faustinus Antony
Resident in United Kingdom
Registered addresses and corresponding companies104, Harley Street, London, London, W1G 7JD, United Kingdom
IIF 30 IIF 31 IIF 32160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 33Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 34155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom
IIF 35155, Livingstone Road, Thornton Heath Croydon, CR7 8JZ, United Kingdom
IIF 36
- British born in March 1973
Rupert Faustinus Antony
Resident in United Kingdom
Registered addresses and corresponding companies155, Livingstone Road, Thornton Heath, CR7 8JZ, United Kingdom
IIF 37
- Malaysian born in March 1973
Mr Rupert Faustinus Antony
Resident in United Kingdom
Registered addresses and corresponding companiesAshfields Suite, International House, Cray Avenue, Orpington, BR5 3RS
IIF 38Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 39Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 403-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 41155 Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in March 1973
Mr Rupert Antony
Resident in England
Registered addresses and corresponding companies104, Harley Street, London, W1G 7JD, England
IIF 46
- British born in March 1973
Mr Rupert Faustinus Antony
Resident in England
Registered addresses and corresponding companies7 Redbridge Lane East, Ilford, Essex, IG4 5ET
IIF 477, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 487 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 49104, Harley Street, London, W1G 7JD, England
IIF 50 IIF 51 IIF 5241, Poulett Road, London, E6 6EG, England
IIF 53155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 54155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 55
- Registered addresses and corresponding companies
Antony, Rupert Faustinus
- Malaysian born in March 1973
Mr Rupert Faustinus Antony
Resident in England
Registered addresses and corresponding companies - British Virgin Islander born in March 1973
Mr Rupert Antony
Resident in England
Registered addresses and corresponding companies3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 60
- 1
QPAY SOLUTIONS (UK) LIMITED
- 2023-11-20 14646794104 Harley Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
DAMMIKAS RESTAURANTS UK LIMITED
12470370Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-27
Commencement of winding up on 2025-03-12Basement 3 Basement, 3 Lower Grosvenor Place, London, EnglandLiquidation Corporate (3 parents)Officer2020-02-18 ~ 2020-05-07IIF 15 - Director → MEPerson with significant control2020-02-18 ~ 2020-05-07IIF 44 - Has significant influence or control → OE - 3
DART PROPERTIES LONDON LIMITED
16946596Tuppence House, Main Road, Longfield, United KingdomActive Corporate (4 parents)Officer2026-01-10 ~ nowIIF 26 - Director → ME - 4
DBC MESA LIMITED
041303407 Redbridge Lane East, Ilford, EssexActive Corporate (7 parents)Officer2024-08-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 47 - Has significant influence or control → OE - 5
ENOAH ISOLUTION LONDON LIMITED
- 2022-05-24 11216603104 Harley Street, London, EnglandActive Corporate (5 parents)Officer2026-05-06 ~ nowIIF 21 - Director → ME2022-05-20 ~ 2024-12-20IIF 27 - Director → MEPerson with significant control2022-05-20 ~ 2024-12-18IIF 46 - Ownership of shares – 75% or more → OE - 6
QUICK PAY SOLUTIONS LIMITED
- 2023-08-09 14646849104 Harley Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ 2025-10-22IIF 4 - Director → MEPerson with significant control2023-02-08 ~ 2025-10-22IIF 31 - Ownership of shares – 75% or more → OE - 7
GEORGE CAPITAL LONDON LIMITED
16856857155 Livingstone Road, Thornton Heath, United KingdomActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-14 ~ 2025-12-10IIF 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 - 8104 Harley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-04-30 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 9
EDUTRUST TRAINING UK LTD
- 2021-01-20 09712135104 Harley Street, London, United KingdomActive Corporate (5 parents)Officer2019-06-01 ~ 2021-09-07IIF 16 - Director → MEPerson with significant control2019-06-01 ~ 2021-05-28IIF 45 - Ownership of shares – 75% or more → OE - 10
SPEED DEVELOPERS (UK) LTD
- 2021-03-09 10898457104 Harley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-09-03 ~ 2021-01-26IIF 10 - Director → ME2025-01-02 ~ 2025-03-25IIF 22 - Director → ME2021-09-01 ~ 2024-12-19IIF 23 - Director → MEPerson with significant control2021-12-08 ~ 2025-03-25IIF 51 - Ownership of shares – 75% or more → OE2021-12-08 ~ 2024-12-19IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2019-09-03 ~ 2021-01-28IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Dissolved on 2025-02-2503163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (13 parents, 1 offspring)Officer2019-03-03 ~ 2022-01-07IIF 12 - Director → MEPerson with significant control2019-09-03 ~ 2020-08-03IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 12104 Harley Street, London, Westminster, United KingdomDissolved Corporate (7 parents, 6 offsprings)Officer2021-03-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HARLEY STREET INTERNATIONAL LIMITED
- 2022-04-26 12020743YR INTERNATIONAL LIMITED
- 2021-03-09 12020743104 Harley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-29 ~ 2021-07-30IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE2023-02-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 14
HARLEY STREET DIAGNOSTIC CENTRE LIMITED
- 2022-08-18 04130344HARLEY STREET SPINE CARE CLINIC LIMITED - 2021-07-20104 Harley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-17 ~ nowIIF 20 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
JBS HEALTHCARE (UK) LIMITED
15030539104 Harley Street, London, London, United KingdomActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 7 - Director → ME2023-07-26 ~ nowIIF 57 - Secretary → MEPerson with significant control2023-07-26 ~ 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 - 16
JONES CAPITAL PARTNERS LIMITED LTD
- 2024-10-16 14605977BOSE CAPITAL INVESTMENT LIMITED
- 2024-09-30 14605977104 Harley Street, London, London, United KingdomActive Corporate (2 parents)Officer2023-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17DOLMENUK LIMITED - 2022-02-03QUBEED LIMITED - 2018-10-0541 Poulett Road, London, EnglandActive Corporate (7 parents)Officer2022-02-16 ~ nowIIF 24 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
MCMILLAN WOODS WORLDWIDE LIMITED
147182127 Redbridge Lane East, Ilford, United KingdomActive Corporate (5 parents)Officer2024-09-16 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-22 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 19
MCMILLANWOODS LONDON (UK) LTD
- 2021-12-13 13099027155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Officer2020-12-24 ~ 2022-08-01IIF 5 - Director → ME2025-01-02 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-24 ~ 2022-08-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE2025-07-09 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 20
OXFORD COLLEGE OF ENGLISH LANGUAGE TEACHING
043073167 Redbridge Lane East, Redbridge, Ilford, EssexActive Corporate (5 parents)Officer2024-08-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 49 - Has significant influence or control → OE - 21
PARTNERS HAIR SALON LIMITED
130353813-4 Nisbett Walk, Sidcup, EnglandDissolved Corporate (2 parents)Officer2020-11-20 ~ 2022-07-12IIF 11 - Director → MEPerson with significant control2020-11-20 ~ 2022-07-12IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE2020-11-20 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 22
PENINSULA MALAYSIAN CUISINE (UK) LIMITED
14651166155 Livingstone Road, Surrey, United KingdomActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 23QPAY LONDON LIMITED - nowHARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
ASHFIELDS INTERNATIONAL LTD
- 2021-01-26 10375562104 Harley Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-15 ~ 2020-04-01IIF 14 - Director → ME2016-09-14 ~ 2018-10-01IIF 1 - Director → ME2016-09-14 ~ 2018-10-01IIF 56 - Secretary → MEPerson with significant control2016-09-14 ~ 2018-10-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE2019-05-15 ~ 2020-04-01IIF 43 - Ownership of shares – 75% or more → OE - 24
YR LONDON LTD
127276393 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 42 - Has significant influence or control → OE
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