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 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 13
- 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 14
- Malaysian finance director born in March 1973
Antony, Rupert Faustinus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Antony, Rupert Faustinus
Resident in England
Registered addresses and corresponding companies7 Redbridge Lane East, Ilford, Essex, IG4 5ET
IIF 187, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 197 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 20104, Harley Street, London, W1G 7JD, England
IIF 21Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 22155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 23155, Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 24155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 25
- 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 26
- British chief executive born in March 1973
Antony, Rupert Faustinus
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 29 IIF 30 IIF 31160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 32Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 33155, Livingstone Road, Surrey, CR7 8JZ, United Kingdom
IIF 34155, Livingstone Road, Thornton Heath Croydon, CR7 8JZ, United Kingdom
IIF 35
- 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 36
- 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 37Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 38Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
IIF 393-4, Nisbett Walk, Sidcup, DA14 6BT, England
IIF 40155 Livingstone Road, Thornton Heath, CR7 8JZ, England
IIF 41 IIF 42 IIF 43 (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 45
- 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 467, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 477 Redbridge Lane East, Redbridge, Ilford, Essex, IG4 5ET
IIF 48104, Harley Street, London, W1G 7JD, England
IIF 49 IIF 50 IIF 5141, Poulett Road, London, E6 6EG, England
IIF 52155 Livingston Road, Croydon, Surrey, CR7 8JZ, United Kingdom
IIF 53155, Livingstone Road, Thornton Heath, Surrey, CR7 8JZ, England
IIF 54
- 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 59
- 1
QPAY SOLUTIONS (UK) LIMITED
- 2023-11-20 14646794104 Harley Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 17 - Director → MEPerson with significant control2020-02-18 ~ 2020-05-07IIF 43 - 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 24 - Director → ME - 4
DBC MESA LIMITED
041303407 Redbridge Lane East, Ilford, EssexActive Corporate (7 parents)Officer2024-08-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 46 - 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 28 - Director → MEPerson with significant control2022-05-20 ~ 2024-12-18IIF 45 - 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 3 - Director → MEPerson with significant control2023-02-08 ~ 2025-10-22IIF 30 - 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 5 - Director → MEPerson with significant control2025-11-14 ~ 2025-12-10IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 8104 Harley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-04-30 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 12 - Director → MEPerson with significant control2019-06-01 ~ 2021-05-28IIF 44 - 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 15 - Director → ME2025-01-02 ~ 2025-03-25IIF 27 - Director → ME2021-09-01 ~ 2024-12-19IIF 26 - Director → MEPerson with significant control2021-12-08 ~ 2024-12-19IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2019-09-03 ~ 2021-01-28IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE2021-12-08 ~ 2025-03-25IIF 50 - 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 16 - Director → MEPerson with significant control2019-09-03 ~ 2020-08-03IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 12104 Harley Street, London, Westminster, United KingdomDissolved Corporate (7 parents, 6 offsprings)Officer2021-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 9 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE2019-05-29 ~ 2021-07-30IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 21 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 6 - Director → ME2023-07-26 ~ nowIIF 56 - Secretary → MEPerson with significant control2023-07-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 2 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 22 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 19 - Director → MEPerson with significant control2025-02-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 25 - Director → ME2020-12-24 ~ 2022-08-01IIF 8 - Director → MEPerson with significant control2020-12-24 ~ 2022-08-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2025-07-09 ~ nowIIF 54 - 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 20 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 48 - 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 14 - Director → MEPerson with significant control2020-11-20 ~ 2022-07-12IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 4 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 7 - Director → ME2019-05-15 ~ 2020-04-01IIF 11 - Director → ME2016-09-14 ~ 2018-10-01IIF 55 - Secretary → MEPerson with significant control2016-09-14 ~ 2018-10-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE2019-05-15 ~ 2020-04-01IIF 42 - Ownership of shares – 75% or more → OE - 24
YR LONDON LTD
127276393 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 41 - Has significant influence or control → OE
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