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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dipak Patel

    Related profiles found in government register
  • Mr Dipak Patel
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1

    • icon of address 118, Piccadilly, London, W1J 7NW

      IIF 2 IIF 3 IIF 4

    • icon of address 118, Piccadilly, London, W1J 7NW, England

      IIF 5

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 6

    • icon of address 7, 8, Shepherd Market, London, London, W1J 7JY, England

      IIF 7 IIF 8 IIF 9

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY

      IIF 15

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Leigh Carr Chartered Accountants, 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 21

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 22

    • icon of address Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 23 IIF 24
  • Mr Dipak Patel
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25

    • icon of address 7a, Halland Way, Northwood, Middlesex, HA6 2AG

      IIF 26
  • Mr Dipak Patel
    Zambian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8, Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 27 IIF 28
  • Mr Dipak Patel
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 29
  • Mr Dipak Patel
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Helmet Row, London, EC1V 3QJ

      IIF 30

    • icon of address 7, 8, Shepherd Market, London, London, W1J 7JY, England

      IIF 31

    • icon of address Newton House, 118-119, Piccadilly, London, W1J 7NW

      IIF 32 IIF 33
  • Patel, Dipak
    British business consultancy born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, England

      IIF 34
  • Patel, Dipak
    British business consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wellmount Studios, Well Road, Hampstead, London, NW3 1LL, United Kingdom

      IIF 35

    • icon of address 1, Well Road, London, NW3 1LL, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address 1 Wellmount Studios, Well Road Hampstead, London, NW3 1LL

      IIF 40

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 41 IIF 42

    • icon of address 118, Piccadilly, Mayfair, W1J 7NW, United Kingdom

      IIF 43 IIF 44
  • Patel, Dipak
    British ceo - sfo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 45
  • Patel, Dipak
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 49
  • Patel, Dipak
    British consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 50 IIF 51

    • icon of address 7, 8, Shepherd Market, London, London, W1J 7JY, England

      IIF 52

    • icon of address 7th Floor, Shepherd Market, London, W1J 7JY, England

      IIF 53

    • icon of address Newton House, 118-119, Piccadilly, London, W1J 7NW, England

      IIF 54
  • Patel, Dipak
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, England

      IIF 55

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 56 IIF 57

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 58

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 59

    • icon of address 7, 8, Shepherd Market, London, London, W1J 7JY, England

      IIF 60

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 61

    • icon of address Newton House, 118 Piccadilly, London, W1J 7NW, United Kingdom

      IIF 62

    • icon of address Newton House, 118-119, Piccadilly, London, W1J 7NW, England

      IIF 63 IIF 64 IIF 65

    • icon of address 118, Piccadilly, Mayfair, W1J 7NW, United Kingdom

      IIF 66
  • Patel, Dipak
    British management consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 70

    • icon of address Leigh Carr Chartered Accountants, 12, Helmet Row, London, London, EC1V 3QJ, United Kingdom

      IIF 71
  • Patel, Dipak
    British consultant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a Halland Way, Northwood, Middlesex, HA6 2AG

      IIF 72

    • icon of address 7a, Halland Way, Northwood, Middlesex, HA6 2AG, United Kingdom

      IIF 73
  • Patel, Dipak
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Patel, Dipak
    Zambian management consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8, Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 75 IIF 76
  • Patel, Dipak
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 77
  • Patel, Dipak
    British partner born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY

      IIF 78
  • Patel, Dipak
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY

      IIF 79
  • Patel, Dipak

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 80

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 84

    • icon of address Leigh Carr Chartered Accountants, 12, Helmet Row, London, London, EC1V 3QJ, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 41
  • 1
    CENTR1C (UK) LIMITED - 2011-10-05
    icon of address 35 Grafton Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 39 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 68 - Director → ME
    icon of calendar 2025-09-29 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 69 - Director → ME
    icon of calendar 2023-12-16 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 7th Floor 8 Shepherd Market, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 5
    icon of address 7th Floor 8 Shepherd Market, London
    Active Corporate (2 parents)
    Equity (Company account)
    -14,866 GBP2024-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 7th Floor 8 Shepherd Market, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CENTR1C (CAPTIAL) LIMITED - 2015-02-13
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 118 Piccadilly, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,047 GBP2016-12-31
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    CENTR1C FOOTBALL LIMITED - 2014-07-03
    icon of address 118 Piccadilly, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 7a Halland Way, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    506,176 GBP2024-04-30
    Officer
    icon of calendar 2011-04-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 13
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,130 GBP2025-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 7, 8 Shepherd Market, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2015-06-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 70 - Director → ME
    icon of calendar 2024-08-22 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 17
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,000 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,961 GBP2024-04-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 67 - Director → ME
    icon of calendar 2023-09-28 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    REPUBLIC HOLDINGS X LIMITED - 2024-06-20
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -850 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    REPUBLIC HOLDINGS LTD - 2024-06-20
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Leytonstone House, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 23
    icon of address 7th Floor 8 Shepherd Market, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,380 GBP2024-03-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 56 - Director → ME
  • 25
    icon of address Newton House 118-119, Piccadilly, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    PROPEARLY LTD - 2020-10-15
    icon of address 7th Floor 8 Shepherd Market, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,334,566 GBP2024-06-30
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,147 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    icon of address C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 7a Halland Way, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    38,649 GBP2024-09-30
    Officer
    icon of calendar 2006-09-26 ~ now
    IIF 72 - Director → ME
  • 30
    icon of address 118 Piccadilly, Mayfair, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 44 - Director → ME
  • 31
    UTT (FARRINGDON) LIMITED - 2017-03-31
    icon of address 118 Piccadilly, Mayfair, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 43 - Director → ME
  • 32
    UTTILY (UK) LIMITED - 2013-08-23
    UTTILY LTD - 2013-08-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    UTTILY HYDRO LIMITED - 2016-12-09
    icon of address C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 35
    icon of address 7th Floor 8 Shepherd Market, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,313 GBP2024-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 71 - Director → ME
    icon of calendar 2020-01-09 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Newton House, 118 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 62 - Director → ME
  • 37
    icon of address 118 Piccadilly, Mayfair, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,269 GBP2018-01-31
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 66 - Director → ME
  • 38
    icon of address 35 Grafton Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 37 - Director → ME
  • 39
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 12 Helmet Row, London
    Live but Receiver Manager on at least one charge Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 41
    AVRA ENERGY LIMITED - 2013-10-22
    icon of address 118 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    VENTURESCAPE ASSET MANAGEMENT LIMITED - 2019-02-20
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-15 ~ 2018-10-20
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-10-20
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    VIDEO MESSAGING LTD - 2018-01-22
    icon of address 167-169 167-169 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,754 GBP2024-04-30
    Officer
    icon of calendar 2018-02-08 ~ 2020-08-30
    IIF 58 - Director → ME
  • 3
    UTTILY POWER LTD - 2019-02-20
    UTT(BATTERSEA) LIMITED - 2016-12-09
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ 2019-02-20
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-10-18
    IIF 5 - Has significant influence or control → OE
  • 4
    icon of address 35 Grafton Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-21 ~ 2010-07-05
    IIF 35 - Director → ME
  • 5
    icon of address 1-4, Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-22 ~ 2019-02-22
    IIF 59 - Director → ME
    icon of calendar 2018-07-22 ~ 2019-02-22
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.