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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Amin, Dipendra
- British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies - British financial adviser born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 64
- British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Amin, Dipendra
- born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 105
- British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesSixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
IIF 10625 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 107134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 108 IIF 109140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 110 IIF 111
- British accountant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 112 IIF 113 IIF 114 (more)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 118 IIF 119140, Buckingham Palace Road, London, SW1W 9SA
IIF 120 IIF 121140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 122 IIF 123 IIF 124 (more)
- British consultant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 130
- British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Amin, Dipen
- British accountantRegistered addresses and corresponding companies
Amin, Dipen
- British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
- British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
98
- 1BURLINGTON GATE (FLAT 408) LIMITED - 2025-05-28
17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 15404028134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 3
30 PONT STREET LIMITED
15367398134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-11 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 6134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-23 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 7
9 ST MARY ABBOTS PLACE LIMITED
15461262134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 8
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowIIF 62 - Director → ME - 9AROMA CATERING SERVICES LIMITED - now
JMJ ENERGY LIMITED
- 2010-10-03 07046786140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-09-23IIF 114 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 64 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2003-01-06 ~ 2009-03-06IIF 116 - Director → ME2009-07-01 ~ nowIIF 47 - Director → ME - 12
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-03-19 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 14134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 15134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 16134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 17134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 18
CLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 19
CASSON SQUARE PROPERTY LIMITED
16021470C/o Fti Consulting, 200 Aldersgate Aldersgate Street, LondonIn Administration Corporate (1 parent)Officer2024-10-16 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 20
CATHERINE PLACE PROPERTIES LIMITED
14230749134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 23 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 23
PALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 14010625134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 24134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-19 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 25CATOR GROUP LIMITED - now
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 122 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 26
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 108 - Director → ME - 27
COLINDALE PROPERTY LIMITED
12311486134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 54 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 28
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 29
THE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 30
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 31
CURZON STREET PROPERTY LIMITED
14303204134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-08-18 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 32
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2009-09-30 ~ nowIIF 48 - Director → ME2005-05-13 ~ 2009-03-06IIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 33
EMBANKMENT (GH) LIMITED
12503530134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 27 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 34
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 109 - Director → ME - 35FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 126 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 36FRMS CONSULTING LIMITED - now134 Buckingham Palace Road, London, United KingdomLiquidation Corporate (3 parents)Officer2012-01-25 ~ 2012-08-08IIF 124 - Director → ME
- 37
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-12-20 ~ 2023-10-23IIF 1 - Director → ME - 38
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 39
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2007-06-01 ~ 2009-03-06IIF 113 - Director → ME2009-09-30 ~ nowIIF 42 - Director → ME1999-06-16 ~ 2005-10-06IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 40134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 45 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 41GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 42134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 43NOW INC LIMITED - 2019-08-23134 Buckingham Palace Road, London, EnglandActive Corporate (6 parents)Officer2024-10-30 ~ nowIIF 41 - Director → ME
- 44
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 128 - Director → ME - 45
HENRY F.COCKILL & SONS LIMITED
00332265Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (13 parents)Officer2016-06-14 ~ nowIIF 110 - Director → ME - 46
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 140 - Secretary → ME - 47
IVERNA COURT PROPERTY LIMITED
14431082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ 2022-10-24IIF 32 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 48
OCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 49
KENSINGTON GARDENS PROPERTIES LIMITED
14887993134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 50
KEURO LIFE LIMITED
- 2023-11-14 15268645134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2023-11-08 ~ nowIIF 29 - Director → ME - 51
KOLAN INVESTMENT LIMITED
OE011816Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 142 - Ownership of shares - More than 25% → OE - 52
LANCASTER GATE (LC) LIMITED
14769260134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 53
LONDON PENTHOUSE (BG) LIMITED
15490002134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 54
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776134 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)Officer2024-07-16 ~ nowIIF 10 - Director → ME - 55
LX PROPERTY LTD
12001059134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 17 - Director → ME - 56
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 132 - Director → ME2000-05-05 ~ 2003-05-01IIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 57
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 112 - Director → ME2008-07-04 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 58BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-01-28 ~ nowIIF 104 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 59MAGUS PRIVATE WEALTH LIMITED - now
MAGUS FINANCIAL MANAGEMENT LIMITED
- 2016-07-28 03611274JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13Endeavour House Crawley Business Quarter, Manor Royal, Crawley, EnglandActive Corporate (15 parents, 2 offsprings)Officer2000-05-01 ~ 2007-08-01IIF 131 - Director → ME2000-05-01 ~ 2007-08-01IIF 136 - Secretary → ME - 60
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 78 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 61
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-14 ~ nowIIF 59 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 62
MAYFAIR (BS) LIMITED
15357389134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-12-17 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 63
MAYFAIR (HS) LIMITED
12228708134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-09-26 ~ nowIIF 49 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 64
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 111 - Director → ME2017-04-06 ~ nowIIF 43 - Director → ME - 65
ONE MORTGAGE SYSTEM LIMITED
10918661Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 66
ORIGINS ART LIMITED
- 2015-05-05 06377687140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2012-03-09 ~ dissolvedIIF 120 - Director → ME - 67134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 56 - Director → ME
- 68134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 55 - Director → ME
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 53 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 58 - Director → ME
- 71INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 50 - Director → ME
- 72
PARK LANE PLACE PROPERTY LIMITED
14081016134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 34 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 73
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE - 74
POLARIS IT SOLUTIONS LTD
07275905Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (3 parents)Officer2010-06-07 ~ 2012-10-03IIF 134 - Director → ME - 75
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 141 - Has significant influence or control → OE - 76
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 77
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 78
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 125 - Director → ME - 79
REGENTS PARK HOUSE (PR) LIMITED
14081431134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 39 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 80
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2023-07-28 ~ 2025-12-22IIF 35 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 81
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 135 - Secretary → ME - 82134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 83
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2006-05-04 ~ 2012-03-01IIF 129 - Director → ME2004-02-25 ~ 2005-03-07IIF 130 - Director → ME - 84
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2003-09-05 ~ 2007-09-06IIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 85
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 86134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 52 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 87
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 139 - Secretary → ME - 88TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 115 - Director → ME - 89
TERRISWOOD LIMITED
02080570Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 106 - Director → ME - 90OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 91140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 123 - Director → ME
- 92
TUFTON STREET PROPERTY LIMITED
14901674134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-29 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 93
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 33 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 94ANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (10 parents)Officer2017-09-21 ~ 2017-11-20IIF 121 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 95
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 57 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 96
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 133 - Director → ME - 97
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 4 - Director → ME - 98
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 118 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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