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.
Mr Rory De Niro
- British born in July 1960
Mr Rory De Niro
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 110-14 Accommodation Road, London, NW11 8ED, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 35 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 45, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 55 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 771-75, Shelton Street, London, WC2H 9JQ, England
IIF 8International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 9Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 1027, Blake Hill Avenue, Lilliput, Poole, BH14 8QA, United Kingdom
IIF 11Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
IIF 12
- British born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 132, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 142 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 15 IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 175 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 185 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 24International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 25Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 2627, Blake Hill Avenue, Lilliput, Poole, BH14 8QA, United Kingdom
IIF 2727, Blake Hill Avenue, Poole, BH14 8QA, England
IIF 2827 Blake Hill Avenue, Poole, Dorset, BH14 8QA
IIF 29Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 30Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 312, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 32
- British director born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, Uk, N20 0YZ, England
IIF 35
- British ceo born in July 1960
Deniro, Rory
Resident in United Kingdom
Registered addresses and corresponding companiesBrentmead House, Britannia Road, London, N12 9RU
IIF 36
- Registered addresses and corresponding companies
De Niro, Rory
- Registered addresses and corresponding companies
Deniro, Rory
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41
- 1
BEATBOX U.K. LIMITED
1098734710-14 Accommodation Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 33 - Director → ME2017-09-28 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-09-28 ~ dissolvedIIF 2 - Has significant influence or control → OE - 22 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2010-12-14 ~ dissolvedIIF 32 - Director → ME
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-01 ~ nowIIF 21 - Director → ME
- 4
BULLION OIL UK LIMITED
081087222 Mountveiw Court, 310 Friern Barnet Lane, Whetstone LondonDissolved Corporate (1 parent)Officer2012-06-18 ~ dissolvedIIF 14 - Director → ME - 5
CANARY SECURITIES LIMITED
125765535 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-04-30Officer2020-04-28 ~ nowIIF 19 - Director → ME2020-04-28 ~ nowIIF 39 - Secretary → MEPerson with significant control2020-04-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
CAPDEN WEALTH LTD
- 2018-09-19 114447615 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,572 GBP2023-12-31Officer2018-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
DG ASSET CAPITAL LIMITED
10253644Rory De Niro, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, Uk, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 35 - Director → ME2016-06-28 ~ dissolvedIIF 38 - Secretary → ME - 8
E GADGE LIMITED
074297542 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-04 ~ dissolvedIIF 16 - Director → ME - 9
EUROPEAN FINANCIAL INVESTMENTS LIMITED
09843489Rory De Niro, 2 Mountview Court, 310 Friern Barnet Lane, London, London, EnglandDissolved Corporate (2 parents)Officer2015-10-27 ~ dissolvedIIF 34 - Director → ME - 10Bourne Gate, Suite 3 25 Bourne Valley Road, Poole, DorsetDissolved Corporate (1 parent)Officer2007-03-21 ~ dissolvedIIF 29 - Director → ME
- 11
INVESTIQ PARTNERS LIMITED
1582477171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 22 - Director → ME - 12
10 ENTERPRISES LIMITED
- 2022-12-14 138339435 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13OVERSEAS INVESTMENT AND ADVISORY LTD - 2022-08-0520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2025-11-06 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 14
BRUCE CLAY EUROPE LIMITED
- 2008-12-11 05882689Brentmead House, Britannia Road, LondonDissolved Corporate (1 parent)Officer2006-12-12 ~ dissolvedIIF 36 - Director → ME - 15
PURESTAG LIMITED
1350874827 Blake Hill Avenue, Lilliput, Poole, United KingdomDissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 27 - Director → ME2021-07-13 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2021-07-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TUQUEST ENTERPRISES LIMITED
092811312 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 15 - Director → ME
- 1
CASPARUS INTERNATIONAL LTD
11145416International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 EUR2019-01-31Officer2018-01-11 ~ 2018-06-29IIF 25 - Director → MEPerson with significant control2018-01-11 ~ 2018-06-29IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2ENSPIRE INVESTMENTS LTD - now
OFFSHORE EXPERTS LIMITED
- 2025-03-07 1433725271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)87 GBP2025-02-28Officer2022-09-05 ~ 2025-02-14IIF 30 - Director → ME2025-02-14 ~ 2025-03-01IIF 41 - Secretary → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3FINANCIAL RESEARCH SERVICES LIMITED - now
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED - 2020-04-0171-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,114 GBP2021-03-31Officer2020-06-17 ~ 2021-05-26IIF 28 - Director → ME - 4
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)200 GBP2021-03-31Officer2020-03-13 ~ 2023-04-13IIF 23 - Director → MEPerson with significant control2021-07-19 ~ 2022-02-18IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NUENERGY UK HOLDINGS LIMITED
1285604671-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ 2020-11-12IIF 24 - Director → MEPerson with significant control2020-09-03 ~ 2020-11-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6OPES GROUP & COMPANIES LTD - now
OPES INVESTMENT GROUP LTD
- 2022-08-05 1376986371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)98,818 GBP2025-03-31Officer2021-12-04 ~ 2022-02-24IIF 20 - Director → MEPerson with significant control2021-12-04 ~ 2022-02-24IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 7
RGR INTERNATIONAL LIMITED
1207323120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-27 ~ 2021-03-16IIF 17 - Director → MEPerson with significant control2019-06-27 ~ 2021-03-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-061 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)50,000 GBP2024-06-30Officer2019-10-25 ~ 2022-12-30IIF 31 - Director → ME
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