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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amardeep Singh Binning

    Related profiles found in government register
  • Mr Amardeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, England

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 8

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

      IIF 9
  • Mandeep Singh Binining
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Binning, Amardeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, England

      IIF 29
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51
  • Binining, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • Binning, Mandeep
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Binning, Mandeep Singh
    born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 55
  • Binning, Mandeep Singh
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 472a, Larkshall Road, London, E4 9HH, England

      IIF 57
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, London, E4 9SG, England

      IIF 58

    • icon of address 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 59

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

      IIF 60
  • Binning, Mandeep Singh
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, High Road, London, E18 2QL, United Kingdom

      IIF 61
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 62

    • icon of address 1 Beytone Avenue, Chingford, London, E4 9SG, England

      IIF 63 IIF 64 IIF 65

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

      IIF 68

    • icon of address 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

    • icon of address 38, High Road, London, E18 2QL, United Kingdom

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107
  • Binning, Mandeep Singh
    British property developer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments
Active 72
  • 1
    icon of address 38 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 77 - Director → ME
  • 2
    icon of address Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,047,026 GBP2024-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,906 GBP2025-04-30
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 104 - Director → ME
  • 6
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-12 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,568,867 GBP2024-12-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,154 GBP2025-02-28
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 105 - Director → ME
  • 12
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 106 - Director → ME
  • 13
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 14
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 15
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,088 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 51 - Director → ME
  • 16
    icon of address 10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 70 - Director → ME
  • 17
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,236,478 GBP2024-08-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 74 - Director → ME
  • 18
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,053 GBP2024-08-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 72 - Director → ME
  • 19
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 49 - Director → ME
  • 20
    icon of address 10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,221,409 GBP2024-08-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 101 - Director → ME
  • 21
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 100 - Director → ME
  • 22
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 53 - Director → ME
  • 23
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 31 - Director → ME
  • 24
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 89 - Director → ME
  • 25
    icon of address Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 86 - Director → ME
  • 26
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,554,897 GBP2025-03-31
    Officer
    icon of calendar 2012-04-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,486 GBP2023-07-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 76 - Director → ME
  • 28
    icon of address C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 80 - Director → ME
  • 29
    icon of address 472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,906 GBP2024-05-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 42 - Director → ME
  • 31
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,780,881 GBP2025-02-28
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 40 - Director → ME
  • 32
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 81 - Director → ME
  • 33
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,340 GBP2016-08-31
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 87 - Director → ME
  • 34
    icon of address 2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2024-08-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 41 - Director → ME
  • 35
    icon of address 31 Imogen Gardens Heathcote, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 43 - Director → ME
  • 37
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,006,614 GBP2025-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 88 - Director → ME
  • 38
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,319,379 GBP2024-11-30
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 83 - Director → ME
  • 39
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    186,361 GBP2024-03-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 71 - Director → ME
  • 41
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 48 - Director → ME
  • 42
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 33 - Director → ME
  • 43
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,042,578 GBP2025-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 82 - Director → ME
  • 44
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 39 - Director → ME
  • 45
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    783,821 GBP2024-06-30
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 84 - Director → ME
  • 46
    icon of address Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,438,265 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 95 - Director → ME
  • 47
    icon of address 472a Larkshall Road, Olive Tree Centre, London, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 38 - Director → ME
  • 48
    icon of address 472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 36 - Director → ME
  • 49
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 97 - Director → ME
  • 50
    icon of address C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    799,505 GBP2024-06-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 93 - Director → ME
  • 51
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 60 - Director → ME
  • 52
    icon of address 472a Larkshall Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 29 - Director → ME
  • 54
    icon of address 472 Larkshall Road, Olive Tree Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    666,230 GBP2025-01-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,480,379 GBP2024-01-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 96 - Director → ME
  • 56
    SAMSON ROOF TOP LIMITED - 2022-06-10
    icon of address 2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 73 - Director → ME
  • 57
    icon of address The Olive Tree Center, 472a, Larkshall Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 50 - Director → ME
  • 58
    icon of address Olive Tree Centre, 472a Larkshall Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 66 - Director → ME
  • 60
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 65 - Director → ME
  • 61
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 62
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,267 GBP2024-10-31
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 90 - Director → ME
  • 63
    icon of address 1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 63 - Director → ME
  • 64
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 92 - Director → ME
  • 65
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 67 - Director → ME
  • 66
    icon of address 840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 64 - Director → ME
  • 67
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 68
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,079,504 GBP2025-02-28
    Officer
    icon of calendar 2016-11-04 ~ now
    IIF 103 - Director → ME
  • 69
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2024-08-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 45 - Director → ME
  • 70
    icon of address 472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 35 - Director → ME
  • 71
    icon of address Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,190 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 47 - Director → ME
  • 72
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 54 - Director → ME
Ceased 20
  • 1
    icon of address Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    871,905 GBP2024-08-31
    Officer
    icon of calendar 2013-09-03 ~ 2019-05-09
    IIF 58 - Director → ME
  • 2
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-12 ~ 2021-01-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 38 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-23 ~ 2014-05-28
    IIF 69 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2017-05-11 ~ 2021-01-13
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-11-01
    IIF 11 - Has significant influence or control → OE
  • 6
    icon of address 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
    icon of calendar 2017-05-24 ~ 2021-01-13
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-13 ~ 2017-10-24
    IIF 62 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2017-01-15 ~ 2021-01-13
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,499,995 GBP2024-08-31
    Officer
    icon of calendar 2015-10-27 ~ 2025-05-19
    IIF 108 - Director → ME
  • 10
    icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-22 ~ 2024-12-13
    IIF 107 - Director → ME
  • 11
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2015-10-19
    IIF 59 - Director → ME
  • 12
    icon of address The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    700,016 GBP2024-08-31
    Officer
    icon of calendar 2011-11-01 ~ 2019-12-18
    IIF 94 - Director → ME
  • 13
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    783,821 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-16 ~ 2019-06-19
    IIF 5 - Has significant influence or control → OE
  • 14
    icon of address 472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339 GBP2024-05-31
    Officer
    icon of calendar 2021-09-14 ~ 2025-08-22
    IIF 57 - Director → ME
  • 15
    icon of address 472a Larkshall Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-17 ~ 2016-06-17
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-09-02
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ 2021-01-13
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,267 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-29 ~ 2019-11-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THEORI INVESTMENTS LIMITED - 2015-11-17
    icon of address Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2019-10-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,079,504 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-10-18 ~ 2016-11-04
    IIF 22 - Has significant influence or control → OE
    icon of calendar 2017-10-18 ~ 2019-10-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THEORI & BINNING LIMITED - 2022-02-07
    icon of address 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2019-08-15
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ 2019-07-25
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.