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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

Dipendra Amin

child relation
Offspring entities and appointments
Active 79
  • 1
    BURLINGTON GATE (FLAT 408) LIMITED - 2025-05-28
    17 HERTFORD STREET LIMITED - 2025-05-28
    BETTERTON STREET PROPERTY LIMITED - 2024-09-23
    HOLLAND PARK PROPERTY 3 LIMITED - 2024-01-30
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-01-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,900 GBP2024-12-31
    Officer
    2023-12-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-03-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,734 GBP2024-12-31
    Officer
    2024-03-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-02-23 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-02-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-12 ~ now
    IIF 44 - Director → ME
  • 9
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2024-12-31
    Officer
    2009-07-01 ~ now
    IIF 112 - Director → ME
  • 10
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED - 2014-04-03
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-03-19 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    QA GATE PROPERTY LIMITED - 2023-03-07
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,696 GBP2024-12-31
    Officer
    2022-04-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    QA GATE PROPERTY 2 LIMITED - 2023-03-07
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,684 GBP2024-12-31
    Officer
    2022-04-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,691 GBP2024-12-31
    Officer
    2023-03-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    CATHERINE PLACE PROPERTY 7 LIMITED - 2025-05-28
    THE PALLADIO (FLAT 6) LIMITED - 2024-07-24
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-03-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    CLIPSTONE STREET (CS) LIMITED - 2025-05-29
    31 CURZON STREET LIMITED - 2024-12-16
    THE PALLADIO (FLAT 5) LIMITED - 2024-06-03
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-03-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-10-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,695 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,887 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,184 GBP2024-12-31
    Officer
    2022-11-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-11-16 ~ 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
  • 21
    PALACE GATE PROPERTY 1 LIMITED - 2023-01-23
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-03-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,422 GBP2024-12-31
    Officer
    2023-03-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,490 GBP2024-03-31
    Officer
    2018-11-05 ~ now
    IIF 137 - Director → ME
  • 24
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,401 GBP2024-12-31
    Officer
    2019-11-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 25
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    THE MANOR HOUSE (BP) LIMITED - 2022-03-11
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-04-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-08-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 29
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    2009-09-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 30
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,373 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 31
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-11 ~ now
    IIF 138 - Director → ME
  • 32
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-30 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 34
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-01-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 35
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,368 GBP2024-12-31
    Officer
    2020-03-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 36
    NOW INC LIMITED - 2019-08-23
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,095,284 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 109 - Director → ME
  • 37
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    2016-06-14 ~ now
    IIF 140 - Director → ME
  • 38
    OCEANVIEW ST IVES LIMITED - 2023-07-11
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-03-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 39
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,785 GBP2024-12-31
    Officer
    2023-05-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 40
    KEURO LIFE LIMITED - 2023-11-14
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,034 GBP2024-03-31
    Officer
    2023-11-08 ~ now
    IIF 98 - Director → ME
  • 41
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-02-02 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 42
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,308 GBP2024-12-31
    Officer
    2023-03-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 43
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 44
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,209 GBP2024-01-31
    Officer
    2024-07-16 ~ now
    IIF 78 - Director → ME
  • 45
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,559 GBP2024-12-31
    Officer
    2024-05-01 ~ now
    IIF 85 - Director → ME
  • 46
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 47
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2008-07-04 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 49
    MARBLE ARCH (LEP) LIMITED - 2020-08-05
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,924 GBP2024-12-31
    Officer
    2020-02-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 50
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,912 GBP2024-12-31
    Officer
    2023-12-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-12-17 ~ 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
  • 51
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,217 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 52
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-04-06 ~ now
    IIF 41 - Director → ME
  • 53
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    448,010 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    VIIKING VENTURES UK LIMITED - 2015-06-09
    ORIGINS ART LIMITED - 2015-05-05
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 149 - Director → ME
  • 55
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,106 GBP2024-10-31
    Officer
    2022-01-01 ~ now
    IIF 120 - Director → ME
  • 56
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,445 GBP2024-10-31
    Officer
    2022-01-01 ~ now
    IIF 119 - Director → ME
  • 57
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,039 GBP2024-10-31
    Officer
    2022-01-01 ~ now
    IIF 117 - Director → ME
  • 58
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,108 GBP2024-10-31
    Officer
    2022-01-01 ~ now
    IIF 122 - Director → ME
  • 59
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 115 - Director → ME
  • 60
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-05-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    ORIGINS FLYINN LIMITED - 2011-08-09
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-06-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 62
    1st Floor, Viking House, St Pauls Square, Ramsey, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2022-10-05 ~ now
    IIF 40 - Has significant influence or control → OE
  • 63
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    2014-10-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    140 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 154 - Director → ME
  • 65
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-05-03 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 66
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,808 GBP2024-12-31
    Officer
    2020-03-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 67
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,758 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2020-03-31
    Officer
    2017-07-13 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 69
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,901 GBP2024-12-31
    Officer
    2020-01-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 70
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Officer
    2016-06-14 ~ now
    IIF 135 - Director → ME
  • 71
    OILZONE LIMITED - 2009-03-09
    GOLDEN RETURNS LIMITED - 2009-02-02
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 72
    TRESARA JEWELERS LIMITED - 2012-04-24
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 152 - Director → ME
  • 73
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-05-29 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 74
    FULHAM ROAD (OS) LIMITED - 2021-02-24
    MARYLEBONE (GS) LIMITED - 2020-07-05
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,950 GBP2024-12-31
    Officer
    2020-02-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 75
    ANGELPLACE LIMITED - 2015-06-11
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 76
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,064 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 77
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 163 - Director → ME
  • 78
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-25 ~ now
    IIF 72 - Director → ME
  • 79
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-02 ~ dissolved
    IIF 147 - Director → ME
Ceased 27
  • 1
    JMJ ENERGY LIMITED - 2010-10-03
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-09-23
    IIF 143 - Director → ME
  • 2
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    2018-03-01 ~ 2019-04-23
    IIF 45 - Director → ME
  • 3
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2024-12-31
    Officer
    2003-01-06 ~ 2009-03-06
    IIF 145 - Director → ME
  • 4
    BAYSWATER REAL ESTATE LIMITED - 2021-03-15
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,427 GBP2024-02-28
    Officer
    2017-02-23 ~ 2021-03-15
    IIF 151 - Director → ME
    Person with significant control
    2017-02-23 ~ 2021-03-15
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    2005-05-13 ~ 2009-03-06
    IIF 146 - Director → ME
  • 6
    RADIANE LIMITED - 2021-03-11
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,395 GBP2024-02-29
    Officer
    2018-02-22 ~ 2021-03-04
    IIF 156 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-03-04
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    TRESARA JEWELLERS LIMITED - 2012-08-10
    134 Buckingham Palace Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    237 GBP2019-03-31
    Officer
    2012-01-25 ~ 2012-08-08
    IIF 153 - Director → ME
  • 8
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    217,417 GBP2024-12-31
    Officer
    2021-12-20 ~ 2023-10-23
    IIF 127 - Director → ME
  • 9
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-06-01 ~ 2009-03-06
    IIF 142 - Director → ME
    1999-06-16 ~ 2005-10-06
    IIF 130 - Secretary → ME
  • 10
    GOLD COAST TEA LIMITED - 2021-07-22
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    113,501 GBP2024-02-28
    Officer
    2015-02-05 ~ 2021-07-13
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    110,822 GBP2024-01-31
    Officer
    2009-09-30 ~ 2015-07-01
    IIF 158 - Director → ME
  • 12
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,567 GBP2023-02-01 ~ 2024-01-31
    Officer
    2002-01-25 ~ 2005-10-06
    IIF 133 - Secretary → ME
  • 13
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,502 GBP2024-12-31
    Officer
    2022-10-20 ~ 2022-10-24
    IIF 125 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-24
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Officer
    2000-05-05 ~ 2003-05-01
    IIF 162 - Director → ME
    2000-05-05 ~ 2003-05-01
    IIF 131 - Secretary → ME
  • 15
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2006-01-22 ~ 2008-07-04
    IIF 141 - Director → ME
  • 16
    MAGUS FINANCIAL MANAGEMENT LIMITED - 2016-07-28
    JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13
    Endeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    310,271 GBP2025-03-31
    Officer
    2000-05-01 ~ 2007-08-01
    IIF 161 - Director → ME
    2000-05-01 ~ 2007-08-01
    IIF 129 - Secretary → ME
  • 17
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-03-05 ~ 2026-02-04
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-03
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 18
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-01 ~ 2016-11-30
    IIF 155 - Director → ME
  • 19
    Ablemarle House, 1 Ablemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-10-03
    IIF 164 - Director → ME
  • 20
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    892,843 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2025-08-27
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-28 ~ 2025-12-22
    IIF 103 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-11-24
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-07-01 ~ 1997-10-01
    IIF 128 - Secretary → ME
  • 23
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,460 GBP2024-03-31
    Officer
    2006-05-04 ~ 2012-03-01
    IIF 159 - Director → ME
    2004-02-25 ~ 2005-03-07
    IIF 160 - Director → ME
  • 24
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,758 GBP2022-09-30
    Officer
    2003-09-05 ~ 2007-09-06
    IIF 136 - Director → ME
  • 25
    31 Linom Road, Clapham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,562 GBP2020-07-31
    Officer
    2001-05-16 ~ 2003-05-06
    IIF 132 - Secretary → ME
  • 26
    JMJ ENTERTAINMENT LIMITED - 2010-07-27
    140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-07-21
    IIF 144 - Director → ME
  • 27
    ANGELPLACE LIMITED - 2015-06-11
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Officer
    2017-09-21 ~ 2017-11-20
    IIF 150 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.