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 Dipendra Amin

child relation
Offspring entities and appointments
Active 81
  • 1
    BETTERTON STREET PROPERTY LIMITED - 2024-09-23
    HOLLAND PARK PROPERTY 3 LIMITED - 2024-01-30
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 3
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    134 Buckingham Palace Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    134 Buckingham Palace Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 144 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-12 ~ now
    IIF 78 - director → ME
  • 9
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2021-12-31
    Officer
    2009-07-01 ~ now
    IIF 55 - director → ME
  • 10
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - 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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    QA GATE PROPERTY LIMITED - 2023-03-07
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-04-04 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    QA GATE PROPERTY 2 LIMITED - 2023-03-07
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-04-12 ~ now
    IIF 126 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 132 - director → ME
    Person with significant control
    2023-03-08 ~ 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
  • 15
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 130 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 17
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,264 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 134 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 18
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 121 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    PALACE GATE PROPERTY 1 LIMITED - 2023-01-23
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-03-29 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-19 ~ now
    IIF 142 - director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    THE PALLADIO (FLAT 6) LIMITED - 2024-07-24
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 122 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,141,490 GBP2024-03-31
    Officer
    2018-11-05 ~ now
    IIF 77 - director → ME
  • 23
    31 CURZON STREET LIMITED - 2024-12-16
    THE PALLADIO (FLAT 5) LIMITED - 2024-06-03
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 136 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 24
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,700 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 156 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 125 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 26
    THE MANOR HOUSE (BP) LIMITED - 2022-03-11
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    IIF 131 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 147 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-08-18 ~ now
    IIF 114 - director → ME
    Person with significant control
    2022-08-18 ~ 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
  • 29
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,632 GBP2023-05-31
    Officer
    2009-09-30 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 30
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,067 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 108 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-11 ~ now
    IIF 56 - director → ME
  • 32
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 128 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 33
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-09-30 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-01-09 ~ now
    IIF 154 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,948 GBP2023-12-31
    Officer
    2020-03-03 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 36
    NOW INC LIMITED - 2019-08-23
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,095,284 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 153 - director → ME
  • 37
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    2016-06-14 ~ now
    IIF 63 - director → ME
  • 38
    OCEANVIEW ST IVES LIMITED - 2023-07-11
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 119 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 39
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,699 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 118 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 40
    KEURO LIFE LIMITED - 2023-11-14
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,034 GBP2024-03-31
    Officer
    2023-11-08 ~ now
    IIF 135 - director → ME
  • 41
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 127 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 42
    134 Buckingham Palace Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 43
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,209 GBP2024-01-31
    Officer
    2024-07-16 ~ now
    IIF 117 - director → ME
  • 44
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    359,594 GBP2023-05-31
    Officer
    2024-05-01 ~ now
    IIF 123 - director → ME
  • 45
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,575 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 46
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2008-07-04 ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 163 - secretary → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-03-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 49
    MARBLE ARCH (LEP) LIMITED - 2020-08-05
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,666 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 50
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-17 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-12-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 51
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    171,217 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 145 - director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 52
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-04-06 ~ now
    IIF 53 - director → ME
  • 53
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    448,010 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ now
    IIF 1 - 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 61 - director → ME
  • 55
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,217 GBP2023-10-31
    Officer
    2022-01-01 ~ now
    IIF 150 - director → ME
  • 56
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    33,427 GBP2023-10-31
    Officer
    2022-01-01 ~ now
    IIF 149 - director → ME
  • 57
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    59,362 GBP2023-10-31
    Officer
    2022-01-01 ~ now
    IIF 148 - director → ME
  • 58
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    77,835 GBP2023-10-31
    Officer
    2022-01-01 ~ now
    IIF 151 - director → ME
  • 59
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 146 - director → ME
  • 60
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 109 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 61
    ORIGINS FLYINN LIMITED - 2011-08-09
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-06-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 62
    1st Floor, Viking House, St Pauls Square, Ramsey, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-05 ~ now
    IIF 98 - Has significant influence or control → OE
  • 63
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    890,661 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Officer
    2014-10-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    140 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 67 - director → ME
  • 66
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 143 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 67
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-28 ~ now
    IIF 139 - director → ME
  • 68
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,658 GBP2023-12-31
    Officer
    2020-03-03 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-03-03 ~ now
    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
  • 69
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,299 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    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 70 - director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 71
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,651 GBP2023-12-31
    Officer
    2020-01-17 ~ now
    IIF 155 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 72
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Officer
    2016-06-14 ~ now
    IIF 45 - director → ME
  • 73
    OILZONE LIMITED - 2009-03-09
    GOLDEN RETURNS LIMITED - 2009-02-02
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 74
    TRESARA JEWELERS LIMITED - 2012-04-24
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 65 - director → ME
  • 75
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-05-29 ~ now
    IIF 133 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 76
    FULHAM ROAD (OS) LIMITED - 2021-02-24
    MARYLEBONE (GS) LIMITED - 2020-07-05
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,073 GBP2023-12-31
    Officer
    2020-02-25 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-02-25 ~ 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
  • 77
    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 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 78
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,064 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-01-26 ~ 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
  • 79
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-10 ~ now
    IIF 76 - director → ME
  • 80
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 112 - director → ME
  • 81
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 57 - director → ME
Ceased 25
  • 1
    JMJ ENERGY LIMITED - 2010-10-03
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-09-23
    IIF 48 - director → ME
  • 2
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    2018-03-01 ~ 2019-04-23
    IIF 157 - director → ME
  • 3
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2021-12-31
    Officer
    2003-01-06 ~ 2009-03-06
    IIF 51 - director → ME
  • 4
    BAYSWATER REAL ESTATE LIMITED - 2021-03-15
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,427 GBP2024-02-28
    Officer
    2017-02-23 ~ 2021-03-15
    IIF 64 - director → ME
    Person with significant control
    2017-02-23 ~ 2021-03-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,632 GBP2023-05-31
    Officer
    2005-05-13 ~ 2009-03-06
    IIF 52 - director → ME
  • 6
    RADIANE LIMITED - 2021-03-11
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,395 GBP2024-02-29
    Officer
    2018-02-22 ~ 2021-03-04
    IIF 69 - director → ME
    Person with significant control
    2018-02-22 ~ 2021-03-04
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    TRESARA JEWELLERS LIMITED - 2012-08-10
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    237 GBP2019-03-31
    Officer
    2012-01-25 ~ 2012-08-08
    IIF 66 - director → ME
  • 8
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    271,490 GBP2023-12-31
    Officer
    2021-12-20 ~ 2023-10-23
    IIF 152 - director → ME
  • 9
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-06-01 ~ 2009-03-06
    IIF 47 - director → ME
    1999-06-16 ~ 2005-10-06
    IIF 161 - secretary → ME
  • 10
    GOLD COAST TEA LIMITED - 2021-07-22
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    113,501 GBP2024-02-28
    Officer
    2015-02-05 ~ 2021-07-13
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    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
  • 11
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    110,822 GBP2024-01-31
    Officer
    2009-09-30 ~ 2015-07-01
    IIF 71 - director → ME
  • 12
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    48,567 GBP2023-02-01 ~ 2024-01-31
    Officer
    2002-01-25 ~ 2005-10-06
    IIF 165 - secretary → ME
  • 13
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-10-20 ~ 2022-10-24
    IIF 138 - director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-24
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,575 GBP2023-05-31
    Officer
    2000-05-05 ~ 2003-05-01
    IIF 75 - director → ME
    2000-05-05 ~ 2003-05-01
    IIF 162 - secretary → ME
  • 15
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2006-01-22 ~ 2008-07-04
    IIF 46 - 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
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    356,545 GBP2024-03-31
    Officer
    2000-05-01 ~ 2007-08-01
    IIF 74 - director → ME
    2000-05-01 ~ 2007-08-01
    IIF 160 - secretary → ME
  • 17
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-01 ~ 2016-11-30
    IIF 68 - director → ME
  • 18
    Ablemarle House, 1 Ablemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-10-03
    IIF 79 - director → ME
  • 19
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-07-28 ~ 2023-11-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    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 159 - secretary → ME
  • 21
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,460 GBP2024-03-31
    Officer
    2006-05-04 ~ 2012-03-01
    IIF 72 - director → ME
    2004-02-25 ~ 2005-03-07
    IIF 73 - director → ME
  • 22
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,299 GBP2021-09-30
    Officer
    2003-09-05 ~ 2007-09-06
    IIF 49 - director → ME
  • 23
    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 164 - secretary → ME
  • 24
    JMJ ENTERTAINMENT LIMITED - 2010-07-27
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-07-21
    IIF 50 - director → ME
  • 25
    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 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.