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
Amin, Dipendra
- 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 12nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 22nd Floor, 10, Wellington Place, Leeds, West Yorkshire, LS1 4AP
IIF 32, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 4 IIF 5 IIF 6 (more)(less)C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 9134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 10 IIF 11 IIF 12 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 332nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 34 IIF 35 IIF 36 (more)(less)3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 39Level 33, One Canada Square, London, E14 5AB
IIF 40 IIF 41 IIF 42 (more)(less)340, Deansgate, Manchester, M3 4LY
IIF 46 IIF 47 IIF 48 (more)(less)C/o Btg Begbies Traynor(central)340, Deansgate, Manchester, M3 4LY
IIF 53C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester, M3 4LY
IIF 54 IIF 55 IIF 56C/o Btg Begbies Traynor(central)llp 340, Deansgate, Manchester, M3 4LY
IIF 57Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 58 IIF 59 IIF 60 (more)(less)Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 64
- 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 652, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 66 IIF 67C/o Btg Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 68134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 69134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 702nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 71 IIF 72 IIF 73Level 33, One Canada Square, London, E14 5AB
IIF 74 IIF 75 IIF 76 (more)(less)340, Deansgate, Manchester, M3 4LY
IIF 78 IIF 79C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester, M3 4LY
IIF 80 IIF 81Suite 500 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 82 IIF 83Suite 500, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 84
- British born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 85
- British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies2nd Floor 10, Wellington Place, Leeds, LS1 4AP
IIF 862, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 87 IIF 88134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 89 IIF 90 IIF 91200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 922nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 93 IIF 94Level 33, One Canada Square, London, E14 5AB
IIF 95 IIF 96340, Deansgate, Manchester, M3 4LY
IIF 97 IIF 98 IIF 99C/o Btg Begbies Traynor(central)340, Deansgate, Manchester, M3 4LY
IIF 100Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 101 IIF 102 IIF 103
- 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 106
- 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 10725 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 108 IIF 109 IIF 110 (more)(less)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 121 IIF 122 IIF 123140, Buckingham Palace Road, London, SW1W 9SA
IIF 124 IIF 125140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)
- British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 137
- British Registered addresses and corresponding companies
Amin, Dipen
13 Beaumont Avenue, Harrow, Middlesex, HA2 7AT
IIF 13825 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 139 IIF 140 IIF 141 (more)(less)
- British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
- British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companiesLittlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT, United Kingdom
IIF 155134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)340, Deansgate, Manchester, M3 4LY
IIF 170C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester, M3 4LY
IIF 171
Related profiles found in government register
Offspring entities and appointments
102
- 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 3 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 58 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 3
30 PONT STREET LIMITED
15367398Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2023-12-21 ~ nowIIF 44 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247Insolvency (Case 1) In administration
Administration started on 2026-03-11 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 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 59 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 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 52 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → 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 6 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 8
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowIIF 32 - 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 113 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 39 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2003-01-06 ~ 2009-03-06IIF 118 - Director → ME2009-07-01 ~ nowIIF 21 - Director → ME - 12
ASSETGLADE LIMITED
04433038140 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2007-07-02 ~ 2009-03-13IIF 109 - Director → ME - 13
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → 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 46 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → 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 7 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 17Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2023-03-08 ~ nowIIF 42 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 60 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 50 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → 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 33 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 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 controlC/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2022-07-13 ~ nowIIF 41 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 22Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2022-07-13 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 23Insolvency (Case 1) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2022-11-16 ~ nowIIF 37 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → 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 4 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 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 62 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 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 127 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 27
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 85 - 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 9 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 29
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 64 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 31
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE - 32
CURZON STREET PROPERTY LIMITED
14303204Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2022-08-18 ~ nowIIF 34 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 33
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2005-05-13 ~ 2009-03-06IIF 119 - Director → ME2009-09-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 34
EMBANKMENT (GH) LIMITED
12503530Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of controlC/o Btg Begbies Traynor (central) Llp, 340 Deansgate, ManchesterInsolvency Proceedings Corporate (5 parents)Officer2020-03-09 ~ nowIIF 55 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 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 - 35
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 121 - 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 133 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 37
- 38
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2021-12-20 ~ 2023-10-23IIF 1 - Director → ME - 39
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 40
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2009-09-30 ~ nowIIF 16 - Director → ME2007-06-01 ~ 2009-03-06IIF 112 - Director → ME1999-06-16 ~ 2005-10-06IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 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 123 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 43Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 36 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 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 2023-11-22Insolvency (Case 2) In administration
Administration started on 2026-05-27 during the appointment or period of controlNOW INC LIMITED - 2019-08-23Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (10 parents)Officer2024-10-30 ~ nowIIF 63 - Director → ME - 45
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 135 - 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 126 - Director → ME - 47
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 144 - 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 14 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → 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 14012555C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonIn Administration Corporate (3 parents)Officer2022-03-30 ~ nowIIF 40 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 5 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 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 147 - 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 61 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 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 49 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 55
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776Insolvency (Case 1) In administration
Administration started on 2026-05-27 during the appointment or period of control340 Deansgate, ManchesterIn Administration Corporate (11 parents)Officer2024-07-16 ~ nowIIF 47 - Director → ME - 56
LX PROPERTY LTD
12001059Insolvency (Case 1) In administration
Administration started on 2026-05-27 during the appointment or period of controlC/o Btg Begbies Traynor(central)llp 340, Deansgate, ManchesterIn Administration Corporate (7 parents)Officer2024-05-01 ~ nowIIF 57 - Director → ME - 57
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 120 - Director → ME2000-05-05 ~ 2003-05-01IIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 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 111 - Director → ME2008-07-04 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 59BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2008-01-28 ~ nowIIF 105 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 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 114 - Director → ME2000-05-01 ~ 2007-08-01IIF 139 - 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, 95 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 62
MAREEN LIMITED
05088058140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2006-05-04 ~ dissolvedIIF 108 - Director → ME2004-05-11 ~ 2005-10-05IIF 110 - Director → ME - 63Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of controlMARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834340 Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents)Officer2020-02-14 ~ nowIIF 51 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 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 controlC/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2023-12-17 ~ nowIIF 43 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 65
MAYFAIR (HS) LIMITED
12228708Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of control340 Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 48 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - 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 131 - Director → ME2017-04-06 ~ nowIIF 17 - 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 155 - 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 27 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 26 - Director → ME
- 71134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 25 - Director → ME
- 72134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 29 - 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 23 - 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 2 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - 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 132 - Director → ME - 77
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 146 - 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 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - 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 130 - Director → ME - 81
REGENTS PARK HOUSE (PR) LIMITED
14081431Insolvency (Case 3) In administration
Administration started on 2026-04-02 during the appointment or period of controlC/o Btg Begbies Traynor(central)340, Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents)Officer2022-05-03 ~ nowIIF 53 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 82
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2023-07-28 ~ 2025-12-22IIF 15 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 138 - Secretary → ME - 84Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 35 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 85
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2006-05-04 ~ 2012-03-01IIF 136 - Director → ME2004-02-25 ~ 2005-03-07IIF 117 - 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 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - 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 134 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 88Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of controlC/o Btg Begbies Traynor (central) Llp, 340 Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents)Officer2020-01-17 ~ nowIIF 54 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 89
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 141 - 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 116 - Director → ME - 91
TERRISWOOD LIMITED
02080570Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 107 - Director → ME - 92TINY TWINKLES LIMITED - now
MAGUS PROPERTY LIMITED
- 2009-04-29 04451301140 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2002-05-30 ~ 2009-03-06IIF 143 - Secretary → ME - 93OILZONE 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 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 94
- 95
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 8 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 96Insolvency (Case 2) In administration
Administration started on 2026-04-02 during the appointment or period of controlFULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, ManchesterInsolvency Proceedings Corporate (6 parents)Officer2020-02-25 ~ nowIIF 56 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 97Insolvency (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 125 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 98W&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 140 - Secretary → ME - 99
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 100
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 137 - Director → ME - 101
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 10 - Director → ME - 102
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 122 - Director → ME
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