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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

Binning, Jasdeep Singh

    Related profiles found in government register
  • Binning, Jasdeep Singh
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 1 IIF 2
  • Binning, Jasdeep Singh
    British director born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 3

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 4
  • Binning, Mandeep Singh
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 5 IIF 6

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 7 IIF 8

    • 472, Larkshall Road Olive Tree Centre, London, Greater London, E4 9HH, United Kingdom

      IIF 9

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 10 IIF 11 IIF 12

    • 472a, Larkshall Road, Olive Tree Centre, London, Essex, E4 9HH, United Kingdom

      IIF 13

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 14 IIF 15

    • Olive Tree Centre, 472a, Larkshall Road, Highams Park, London, E4 9HH, England

      IIF 16 IIF 17 IIF 18

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 21 IIF 22

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 23 IIF 24

    • The Olive Tree Center, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 25

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 26
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 27
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 28
  • Binining, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 29 IIF 30
  • Binning, Amardeep Singh
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 31
  • Binning, Mandeep
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 32
  • Binning, Mandeep Singh
    born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 33
  • Mr Jasdeep Singh Binning
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 34

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 35
  • Binning, Mandeep Singh
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 36
  • Binning, Mandeep Singh
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 37

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 38 IIF 39 IIF 40

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 41

    • 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 42 IIF 43

    • 2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 44

    • 472, Larkshall Road, Olive Tree Centre, London, E4 9HH, England

      IIF 45

    • 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 46

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 47 IIF 48

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 49 IIF 50 IIF 51

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 62

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 63 IIF 64

    • Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 68
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 69

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 70
  • Binning, Mandeep Singh
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, High Road, London, E18 2QL, United Kingdom

      IIF 71
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 72

    • 1 Beytone Avenue, Chingford, London, E4 9SG, England

      IIF 73 IIF 74 IIF 75

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 78

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 79

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 80

    • 38, High Road, London, E18 2QL, United Kingdom

      IIF 81

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 82 IIF 83 IIF 84

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 87 IIF 88

    • North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 89
  • Binning, Mandeep Singh
    British property developer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 90
  • Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 91

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 92
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 93

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 94

    • 840a-842a, High Road, Leyton, London, E10 6AE, England

      IIF 95

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 96 IIF 97

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 98
  • Mandeep Singh Binining
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 99 IIF 100
  • Mr Amardeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 101
  • Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 102
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 103

    • 38, High Road, South Woodford, London, E18 2QL, United Kingdom

      IIF 104

    • 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 105

    • Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 106 IIF 107 IIF 108

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 113 IIF 114

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 115

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 116
child relation
Offspring entities and appointments
Active 77
  • 1
    38 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 81 - Director → ME
  • 2
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 21 - Director → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 7 - Director → ME
  • 4
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-29 ~ now
    IIF 5 - Director → ME
  • 5
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,948 GBP2025-04-30
    Officer
    2020-04-30 ~ now
    IIF 65 - Director → ME
  • 6
    472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,530,930 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    104,461 GBP2024-05-31
    Officer
    2020-06-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Officer
    2005-09-12 ~ dissolved
    IIF 27 - Director → ME
  • 9
    Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    8,383,489 GBP2024-12-31
    Officer
    2016-03-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,339,095 GBP2018-02-28
    Officer
    2017-02-15 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,666 GBP2025-02-28
    Officer
    2025-02-05 ~ now
    IIF 1 - Director → ME
  • 12
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,274 GBP2025-02-28
    Officer
    2021-02-10 ~ now
    IIF 66 - Director → ME
  • 13
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 67 - Director → ME
  • 14
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 15
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 16
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-13 ~ now
    IIF 42 - Director → ME
  • 17
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,085 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 26 - Director → ME
  • 18
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,566 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 37 - Director → ME
  • 19
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,236,578 GBP2024-08-31
    Officer
    2022-07-29 ~ now
    IIF 40 - Director → ME
  • 20
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153 GBP2024-08-31
    Officer
    2022-07-28 ~ now
    IIF 38 - Director → ME
  • 21
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-24 ~ now
    IIF 24 - Director → ME
  • 22
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    2019-12-10 ~ now
    IIF 62 - Director → ME
  • 23
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2017-05-11 ~ dissolved
    IIF 88 - Director → ME
  • 24
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 25
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-20 ~ now
    IIF 6 - Director → ME
  • 26
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-05-24 ~ dissolved
    IIF 84 - Director → ME
  • 27
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-01-15 ~ dissolved
    IIF 82 - Director → ME
  • 28
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Officer
    2012-04-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 44 - Director → ME
  • 30
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    2019-02-21 ~ now
    IIF 47 - Director → ME
  • 31
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,626 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 12 - Director → ME
  • 32
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    2021-07-15 ~ now
    IIF 17 - Director → ME
  • 33
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,275,136.000000002 GBP2025-02-28
    Officer
    2018-02-05 ~ now
    IIF 15 - Director → ME
  • 34
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 48 - Director → ME
  • 35
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    2015-11-09 ~ dissolved
    IIF 83 - Director → ME
  • 36
    2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,333,804 GBP2024-08-31
    Officer
    2024-01-29 ~ now
    IIF 16 - Director → ME
  • 37
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,781 GBP2025-05-31
    Person with significant control
    2021-01-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    31 Imogen Gardens Heathcote, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,232 GBP2025-03-31
    Officer
    2020-01-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 39
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,716 GBP2025-02-28
    Officer
    2017-11-08 ~ now
    IIF 18 - Director → ME
  • 40
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,006,714 GBP2025-02-28
    Officer
    2016-02-08 ~ now
    IIF 54 - Director → ME
  • 41
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,479 GBP2024-11-30
    Officer
    2014-11-01 ~ now
    IIF 51 - Director → ME
  • 42
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 23 - Director → ME
  • 44
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,738 GBP2024-09-30
    Officer
    2021-03-08 ~ now
    IIF 8 - Director → ME
  • 45
    472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-17 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,678 GBP2025-03-31
    Officer
    2017-03-23 ~ now
    IIF 49 - Director → ME
  • 47
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 14 - Director → ME
  • 48
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 52 - Director → ME
  • 49
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 58 - Director → ME
  • 50
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 41 - Director → ME
  • 51
    472a Larkshall Road, Olive Tree Centre, London, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 13 - Director → ME
  • 52
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,121 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 11 - Director → ME
  • 53
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    2019-11-08 ~ now
    IIF 60 - Director → ME
  • 54
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,605 GBP2024-06-30
    Officer
    2013-06-14 ~ now
    IIF 57 - Director → ME
  • 55
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    2019-07-05 ~ now
    IIF 50 - Director → ME
  • 56
    472a Larkshall Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,014 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 57
    472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,004 GBP2021-11-30
    Officer
    2015-11-16 ~ dissolved
    IIF 28 - Director → ME
  • 58
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    2025-08-22 ~ now
    IIF 2 - Director → ME
  • 59
    472 Larkshall Road, Olive Tree Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,231 GBP2025-01-31
    Officer
    2016-01-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 60
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 59 - Director → ME
  • 61
    SAMSON ROOF TOP LIMITED - 2022-06-10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,914 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 39 - Director → ME
  • 62
    The Olive Tree Center, 472a, Larkshall Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-16 ~ now
    IIF 25 - Director → ME
  • 63
    Olive Tree Centre, 472a Larkshall Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 64
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 76 - Director → ME
  • 65
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 75 - Director → ME
  • 66
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 67
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 55 - Director → ME
  • 68
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 73 - Director → ME
  • 69
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 56 - Director → ME
  • 70
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 77 - Director → ME
  • 71
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 74 - Director → ME
  • 72
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    2012-02-01 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 73
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Officer
    2016-11-04 ~ now
    IIF 64 - Director → ME
  • 74
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,076 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 20 - Director → ME
  • 75
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,312 GBP2024-07-31
    Officer
    2023-05-23 ~ now
    IIF 10 - Director → ME
  • 76
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 22 - Director → ME
  • 77
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    2018-09-10 ~ now
    IIF 32 - Director → ME
Ceased 22
  • 1
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,009 GBP2024-08-31
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 69 - Director → ME
  • 2
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Person with significant control
    2017-09-12 ~ 2021-01-13
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    38 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-28
    IIF 79 - Director → ME
  • 4
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    2017-05-11 ~ 2021-01-13
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 100 - Has significant influence or control → OE
  • 6
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    2017-05-24 ~ 2021-01-13
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 72 - Director → ME
  • 8
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    2017-01-15 ~ 2021-01-13
    IIF 108 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Officer
    2015-10-27 ~ 2025-05-19
    IIF 90 - Director → ME
  • 10
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,781 GBP2025-05-31
    Officer
    2022-08-08 ~ 2024-01-17
    IIF 4 - Director → ME
  • 11
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-23 ~ 2024-09-01
    IIF 80 - Director → ME
  • 12
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 89 - Director → ME
  • 13
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2015-10-19
    IIF 70 - Director → ME
  • 14
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 86 - Director → ME
  • 15
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Person with significant control
    2017-06-16 ~ 2019-06-19
    IIF 96 - Has significant influence or control → OE
  • 16
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    2021-09-14 ~ 2025-08-22
    IIF 68 - Director → ME
  • 17
    472a Larkshall Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ 2016-06-17
    IIF 71 - Director → ME
    Person with significant control
    2016-07-19 ~ 2017-09-02
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 18
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Person with significant control
    2018-10-18 ~ 2021-01-13
    IIF 107 - Ownership of shares – 75% or more → OE
  • 19
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Person with significant control
    2016-10-18 ~ 2016-11-04
    IIF 113 - Has significant influence or control → OE
    2017-10-18 ~ 2019-10-24
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THEORI & BINNING LIMITED - 2022-02-07
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    2006-01-20 ~ 2019-08-15
    IIF 85 - Director → ME
    Person with significant control
    2017-01-20 ~ 2019-07-25
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.