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
- Registered addresses and corresponding companies
Antony, Rupert Faustinus
- British born in March 1973
Antony, Rupert Faustinus
Resident in England
Registered addresses and corresponding companies7 Redbridge Lane East, Ilford, Essex, IG4 5ET
IIF 37, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 47 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 5104, Harley Street, London, W1G 7JD, England
IIF 6Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 7155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 8155, Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 9155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 10
- British business executive born in March 1973
Antony, Rupert Faustinus
Resident in England
Registered addresses and corresponding companiesMcmillan Suite, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 11
- British chief executive born in March 1973
Antony, Rupert Faustinus
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian chief executive born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian chief finance officer born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
IIF 26
- Malaysian company director born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 27
- Malaysian finance director born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Rupert Antony
Resident in England
Registered addresses and corresponding companies104, Harley Street, London, W1G 7JD, England
IIF 31
- 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 327, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 337 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 34104, Harley Street, London, W1G 7JD, England
IIF 35 IIF 36 IIF 3741, Poulett Road, London, E6 6EG, England
IIF 38155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 39155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 40
- Malaysian born in March 1973
Mr Rupert Faustinus Antony
Resident in England
Registered addresses and corresponding companies - 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 43 IIF 44 IIF 45160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 46Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 47155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom
IIF 48155, Livingstone Road, Thornton Heath Croydon, CR7 8JZ, United Kingdom
IIF 49
- 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 50
- 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 51Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 52Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 533-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 54155 Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 55 IIF 56 IIF 57 (more)(less)
- 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 59
- 1
QPAY SOLUTIONS (UK) LIMITED
- 2023-11-20 14646794104 Harley Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → 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 30 - Director → MEPerson with significant control2020-02-18 ~ 2020-05-07IIF 57 - 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 9 - Director → ME - 4
DBC MESA LIMITED
041303407 Redbridge Lane East, Ilford, EssexActive Corporate (7 parents)Officer2024-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 32 - Has significant influence or control → OE - 5
ENOAH ISOLUTION LONDON LIMITED
- 2022-05-24 11216603104 Harley Street, London, EnglandActive Corporate (5 parents)Officer2022-05-20 ~ 2024-12-20IIF 13 - Director → MEPerson with significant control2022-05-20 ~ 2024-12-18IIF 31 - 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 16 - Director → MEPerson with significant control2023-02-08 ~ 2025-10-22IIF 44 - 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 18 - Director → MEPerson with significant control2025-11-14 ~ 2025-12-10IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 8104 Harley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 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
- 9
EDUTRUST TRAINING UK LTD
- 2021-01-20 09712135104 Harley Street, London, United KingdomActive Corporate (5 parents)Officer2019-06-01 ~ 2021-09-07IIF 25 - Director → MEPerson with significant control2019-06-01 ~ 2021-05-28IIF 58 - 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 28 - Director → ME2025-01-02 ~ 2025-03-25IIF 12 - Director → ME2021-09-01 ~ 2024-12-19IIF 11 - Director → MEPerson with significant control2021-12-08 ~ 2024-12-19IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE2019-09-03 ~ 2021-01-28IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE2021-12-08 ~ 2025-03-25IIF 36 - Ownership of shares – 75% or more → 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 29 - Director → MEPerson with significant control2019-09-03 ~ 2020-08-03IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 12104 Harley Street, London, Westminster, United KingdomDissolved Corporate (7 parents, 6 offsprings)Officer2021-03-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 22 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2019-05-29 ~ 2021-07-30IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → 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 6 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 19 - Director → ME2023-07-26 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-07-26 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 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 15 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 17DOLMENUK LIMITED - 2022-02-03QUBEED LIMITED - 2018-10-0541 Poulett Road, London, EnglandActive Corporate (7 parents)Officer2022-02-16 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 4 - Director → MEPerson with significant control2025-02-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MCMILLANWOODS LONDON (UK) LTD
- 2021-12-13 13099027155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (3 parents)Officer2025-01-02 ~ nowIIF 10 - Director → ME2020-12-24 ~ 2022-08-01IIF 21 - Director → MEPerson with significant control2020-12-24 ~ 2022-08-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2025-07-09 ~ nowIIF 40 - 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 5 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 34 - 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 27 - Director → MEPerson with significant control2020-11-20 ~ 2022-07-12IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE2020-11-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 22
PENINSULA MALAYSIAN CUISINE (UK) LIMITED
14651166155 Livingstone Road, Surrey, United KingdomActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → 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)Officer2016-09-14 ~ 2018-10-01IIF 20 - Director → ME2019-05-15 ~ 2020-04-01IIF 24 - Director → ME2016-09-14 ~ 2018-10-01IIF 1 - Secretary → MEPerson with significant control2016-09-14 ~ 2018-10-01IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE2019-05-15 ~ 2020-04-01IIF 56 - Ownership of shares – 75% or more → OE - 24
YR LONDON LTD
127276393 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 55 - Has significant influence or control → OE
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