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

    • 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

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • 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

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

      IIF 8

    • 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

    • 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

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 22 IIF 23

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

      IIF 24

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 58

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

      IIF 59

    • 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

    • 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

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

    • 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

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

      IIF 108
child relation
Offspring entities and appointments
Active 74
  • 1
    38 High Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 77 - director → ME
  • 2
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 46 - director → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 32 - director → ME
  • 4
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 30 - director → ME
  • 5
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,103,929 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 104 - director → ME
  • 6
    472a Larkshall Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,530,930 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    472a Larkshall Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    104,461 GBP2024-05-31
    Officer
    2020-06-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Officer
    2005-09-12 ~ dissolved
    IIF 28 - director → ME
  • 9
    Olive Tree Centre, 472a Larkshall Road, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    6,605,668 GBP2023-12-31
    Officer
    2016-03-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    472a Larkshall Road Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,339,095 GBP2018-02-28
    Officer
    2017-02-15 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    122,782 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 105 - director → ME
  • 12
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 106 - director → ME
  • 13
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 14
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 15
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -96,547 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 51 - director → ME
  • 16
    10-12 Bourlet Close London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 70 - director → ME
  • 17
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,373 GBP2023-02-28
    Officer
    2022-07-29 ~ now
    IIF 74 - director → ME
  • 18
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,320 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 72 - director → ME
  • 19
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 49 - director → ME
  • 20
    10-12 2nd Floor, Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,299,717 GBP2023-08-31
    Officer
    2019-12-10 ~ now
    IIF 101 - director → ME
  • 21
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2017-05-11 ~ dissolved
    IIF 100 - director → ME
  • 22
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 53 - director → ME
  • 23
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 31 - director → ME
  • 24
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-05-24 ~ dissolved
    IIF 89 - director → ME
  • 25
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-01-15 ~ dissolved
    IIF 86 - director → ME
  • 26
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,535,729 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 76 - director → ME
  • 28
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    2019-02-21 ~ now
    IIF 80 - director → ME
  • 29
    472a Larkshall Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    64,626 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 37 - director → ME
  • 30
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    2021-07-15 ~ now
    IIF 42 - director → ME
  • 31
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,506,679 GBP2024-02-29
    Officer
    2018-02-05 ~ now
    IIF 40 - director → ME
  • 32
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 81 - director → ME
  • 33
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    2015-11-09 ~ dissolved
    IIF 87 - director → ME
  • 34
    2nd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 41 - director → ME
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    376,681 GBP2016-08-31
    Officer
    2015-10-27 ~ now
    IIF 108 - director → ME
  • 36
    31 Imogen Gardens Heathcote, Warwick, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    20,806 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,899 GBP2024-02-29
    Officer
    2017-11-08 ~ now
    IIF 43 - director → ME
  • 38
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,053,923 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 88 - director → ME
  • 39
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,887 GBP2023-11-30
    Officer
    2014-11-01 ~ now
    IIF 83 - director → ME
  • 40
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 71 - director → ME
  • 42
    10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 48 - director → ME
  • 43
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    2,470,464 GBP2023-03-31
    Officer
    2021-03-08 ~ now
    IIF 33 - director → ME
  • 44
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,847,260 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 82 - director → ME
  • 45
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 39 - director → ME
  • 46
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 84 - director → ME
  • 47
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 95 - director → ME
  • 48
    472a Larkshall Road, Olive Tree Centre, London, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 38 - director → ME
  • 49
    472a Larkshall Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    556,121 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 36 - director → ME
  • 50
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    2019-11-08 ~ now
    IIF 97 - director → ME
  • 51
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    321,188 GBP2023-06-30
    Officer
    2013-06-14 ~ now
    IIF 93 - director → ME
  • 52
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    2019-07-05 ~ now
    IIF 60 - director → ME
  • 53
    472a Larkshall Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,014 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 98 - director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 54
    472a Larkshall Road Larkshall Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,004 GBP2021-11-30
    Officer
    2015-11-16 ~ dissolved
    IIF 29 - director → ME
  • 55
    472a Larkshall Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    2021-09-14 ~ now
    IIF 57 - director → ME
  • 56
    472 Larkshall Road, Olive Tree Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    557,449 GBP2024-01-31
    Officer
    2016-01-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 57
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 96 - director → ME
  • 58
    SAMSON ROOF TOP LIMITED - 2022-06-10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,967 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 73 - director → ME
  • 59
    The Olive Tree Center, 472a, Larkshall Road, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-16 ~ now
    IIF 50 - director → ME
  • 60
    Olive Tree Centre, 472a Larkshall Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 61
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 66 - director → ME
  • 62
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 65 - director → ME
  • 63
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 99 - director → ME
  • 64
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,567,534 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 90 - director → ME
  • 65
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 63 - director → ME
  • 66
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 92 - director → ME
  • 67
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 67 - director → ME
  • 68
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 64 - director → ME
  • 69
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    2012-02-01 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 70
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,762,696 GBP2024-02-29
    Officer
    2016-11-04 ~ now
    IIF 103 - director → ME
  • 71
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 45 - director → ME
  • 72
    472a Larkshall Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,312 GBP2024-07-31
    Officer
    2023-05-23 ~ now
    IIF 35 - director → ME
  • 73
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 47 - director → ME
  • 74
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    2018-09-10 ~ now
    IIF 54 - director → ME
Ceased 18
  • 1
    Atlantic Business Centre 1 The Green, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    1,503,483 GBP2023-08-31
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 58 - director → ME
  • 2
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Person with significant control
    2017-09-12 ~ 2021-01-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    38 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-28
    IIF 69 - director → ME
  • 4
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    2017-05-11 ~ 2021-01-13
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 11 - Has significant influence or control → OE
  • 6
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    2017-05-24 ~ 2021-01-13
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 62 - director → ME
  • 8
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    2017-01-15 ~ 2021-01-13
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-08-31
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 107 - director → ME
  • 10
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-31 ~ 2015-10-19
    IIF 59 - director → ME
  • 11
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,489,712 GBP2023-08-31
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 94 - director → ME
  • 12
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Person with significant control
    2017-06-16 ~ 2019-06-19
    IIF 5 - Has significant influence or control → OE
  • 13
    472a Larkshall Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-17 ~ 2016-06-17
    IIF 61 - director → ME
    Person with significant control
    2016-07-19 ~ 2017-09-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Person with significant control
    2018-10-18 ~ 2021-01-13
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,567,534 GBP2023-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,762,696 GBP2024-02-29
    Person with significant control
    2016-10-18 ~ 2016-11-04
    IIF 22 - Has significant influence or control → OE
    2017-10-18 ~ 2019-10-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THEORI & BINNING LIMITED - 2022-02-07
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    2006-01-20 ~ 2019-08-15
    IIF 91 - director → ME
    Person with significant control
    2017-01-20 ~ 2019-07-25
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.