The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dipendra Amin
- British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 39
- British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies - British financial adviser born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 44
- British born in January 1965Registered addresses and corresponding companies
Dipendra Amin
Upland House, Sandy Lane, Northwood, HA6 3ER, England
IIF 45
- British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 127
- British Registered addresses and corresponding companies
Amin, Dipendra
- born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 130
- British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesSixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
IIF 13125 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 132134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 133 IIF 134 IIF 135140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 136
- British accountant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 137 IIF 138 IIF 139 (more)134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 143 IIF 144140, Buckingham Palace Road, London, SW1W 9SA
IIF 145 IIF 146140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 147 IIF 148 IIF 149 (more)
- British consultant born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies25 Manor Park Drive, Harrow, Middlesex, HA2 6HT
IIF 156
- British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Amin, Dipen
- British accountantRegistered addresses and corresponding companies
Amin, Dipen
Related profiles found in government register
Offspring entities and appointments
98
- 1BURLINGTON GATE (FLAT 408) LIMITED - 2025-05-28
17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 15404028134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 70 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 73 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
30 PONT STREET LIMITED
15367398134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 104 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-11 ~ nowIIF 105 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 77 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6
85 LEXHAM GARDENS LIMITED
15516051134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-23 ~ nowIIF 108 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 7
9 ST MARY ABBOTS PLACE LIMITED
15461262134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 81 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 8
APRIL COTTAGE LIMITED
07601617134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-12 ~ nowIIF 43 - Director → ME - 9AROMA CATERING SERVICES LIMITED - now
JMJ ENERGY LIMITED
- 2010-10-03 07046786140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-09-23IIF 139 - Director → ME - 10
ASQ CONNECT LIMITED
0840292819 Leyden Street, London, EnglandActive Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 44 - Director → ME - 11
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2003-01-06 ~ 2009-03-06IIF 141 - Director → ME2009-07-01 ~ nowIIF 112 - Director → ME - 12
BAILEY CARE HOMES LLP
OC385215134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 130 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-03-19 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 14134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-04 ~ nowIIF 71 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 88 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 16134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 94 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 17134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 84 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 18
CLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 99 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 19
CASSON SQUARE PROPERTY LIMITED
16021470134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 86 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20
CATHERINE PLACE PROPERTIES LIMITED
14230749134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 92 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 97 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 83 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 23
PALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 14010625134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 76 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 24134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-19 ~ nowIIF 106 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 25CATOR GROUP LIMITED - now
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 147 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 26
CLINIRX UK LIMITED
07326098134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2018-11-05 ~ nowIIF 133 - Director → ME - 27
COLINDALE PROPERTY LIMITED
12311486134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 118 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 28
COOLMORE GROUP LIMITED
16227779134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 87 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 29
THE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 93 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 30
CUBOTIC CRANES UK LIMITED
15317953134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-29 ~ nowIIF 126 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 31
CURZON STREET PROPERTY LIMITED
14303204134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-08-18 ~ nowIIF 74 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 32
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2005-05-13 ~ 2009-03-06IIF 142 - Director → ME2009-09-30 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 33
EMBANKMENT (GH) LIMITED
12503530134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 96 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 34
EVENS HEALTHCARE HOLDINGS LIMITED
10325326134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ nowIIF 134 - Director → ME - 35FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 152 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 36FRMS CONSULTING LIMITED - now134 Buckingham Palace Road, London, United KingdomLiquidation Corporate (3 parents)Officer2012-01-25 ~ 2012-08-08IIF 149 - Director → ME
- 37
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-12-20 ~ 2023-10-23IIF 127 - Director → ME - 38
GLOBAL BRIDGING FINANCE LIMITED
14954770134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 90 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 39
GLOBAL MONEYMAKER LIMITED
03790760134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2007-06-01 ~ 2009-03-06IIF 138 - Director → ME2009-09-30 ~ nowIIF 110 - Director → ME1999-06-16 ~ 2005-10-06IIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 40134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 42 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 41GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13IIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 42134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 82 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 43NOW INC LIMITED - 2019-08-23134 Buckingham Palace Road, London, EnglandActive Corporate (6 parents)Officer2024-10-30 ~ nowIIF 109 - Director → ME
- 44
HENLEY OIL INVESTMENTS LIMITED
05670463134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 154 - Director → ME - 45
HENRY F.COCKILL & SONS LIMITED
00332265Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, EnglandActive Corporate (13 parents)Officer2016-06-14 ~ nowIIF 136 - Director → ME - 46
HSB SYSTEMS LIMITED
04350853134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 166 - Secretary → ME - 47
IVERNA COURT PROPERTY LIMITED
14431082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ 2022-10-24IIF 125 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 48
OCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 80 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 49
KENSINGTON GARDENS PROPERTIES LIMITED
14887993134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 79 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 50
KEURO LIFE LIMITED
- 2023-11-14 15268645134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2023-11-08 ~ nowIIF 98 - Director → ME - 51
KOLAN INVESTMENT LIMITED
OE011816Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 45 - Ownership of shares - More than 25% → OE - 52
LANCASTER GATE (LC) LIMITED
14769260134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 89 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 53
LONDON PENTHOUSE (BG) LIMITED
15490002134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-14 ~ nowIIF 91 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 54
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776134 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)Officer2024-07-16 ~ nowIIF 78 - Director → ME - 55
LX PROPERTY LTD
12001059134 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 85 - Director → ME - 56
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 158 - Director → ME2000-05-05 ~ 2003-05-01IIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 57
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 137 - Director → ME2008-07-04 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 58BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-01-28 ~ nowIIF 129 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 59MAGUS PRIVATE WEALTH LIMITED - now
MAGUS FINANCIAL MANAGEMENT LIMITED
- 2016-07-28 03611274JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13Endeavour House Crawley Business Quarter, Manor Royal, Crawley, EnglandActive Corporate (15 parents, 2 offsprings)Officer2000-05-01 ~ 2007-08-01IIF 157 - Director → ME2000-05-01 ~ 2007-08-01IIF 162 - Secretary → ME - 60
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 78 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 61
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-14 ~ nowIIF 123 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 62
MAYFAIR (BS) LIMITED
15357389134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-12-17 ~ nowIIF 100 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 63
MAYFAIR (HS) LIMITED
12228708134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-09-26 ~ nowIIF 114 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 64
MOONEYE GAMES LIMITED
09020023134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 151 - Director → ME2017-04-06 ~ nowIIF 40 - Director → ME - 65
ONE MORTGAGE SYSTEM LIMITED
10918661Littlehaven House, 24-26 Littlehaven Lane, Horsham, United KingdomActive Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 66
ORIGINS ART LIMITED
- 2015-05-05 06377687140 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2012-03-09 ~ dissolvedIIF 145 - Director → ME - 67134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 120 - Director → ME
- 68134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 119 - Director → ME
- 69134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 117 - Director → ME
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 122 - Director → ME
- 71INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 115 - Director → ME
- 72
PARK LANE PLACE PROPERTY LIMITED
14081016134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 102 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 73
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2011-06-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 74
POLARIS IT SOLUTIONS LTD
07275905Ablemarle House, 1 Ablemarle Street, LondonDissolved Corporate (3 parents)Officer2010-06-07 ~ 2012-10-03IIF 160 - Director → ME - 75
PONEKE LIMITED
OE0213091st Floor, Viking House, St Pauls Square, Ramsey, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 39 - Has significant influence or control → OE - 76
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 77
PRIMEHAVEN PROPERTIES LIMITED
09268738134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 78
RANIAS GARDEN LIMITED
07789711140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 150 - Director → ME - 79
REGENTS PARK HOUSE (PR) LIMITED
14081431134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 107 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 80
RHR HEALTH TECH LIMITED
15036082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2023-07-28 ~ 2025-12-22IIF 103 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 81
SERVERANGE LIMITED
02997208Unit A, Brook Park East, ShirebrookDissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 161 - Secretary → ME - 82134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 75 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 83
SHAROOT LIMITED
05038295134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2006-05-04 ~ 2012-03-01IIF 155 - Director → ME2004-02-25 ~ 2005-03-07IIF 156 - Director → ME - 84
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2003-09-05 ~ 2007-09-06IIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 85
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 153 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 86134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 116 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 87
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 165 - Secretary → ME - 88TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065140 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 140 - Director → ME - 89
TERRISWOOD LIMITED
02080570Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 131 - Director → ME - 90OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 91140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 148 - Director → ME
- 92
TUFTON STREET PROPERTY LIMITED
14901674134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-29 ~ nowIIF 95 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 93
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 101 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 94ANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (10 parents)Officer2017-09-21 ~ 2017-11-20IIF 146 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 95
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 121 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 96
WESTMINSTER CITY PROPERTIES LIMITED
07101091134 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 159 - Director → ME - 97
WHITE ORCHID INVESTMENTS UK LIMITED
14317087134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-08-25 ~ nowIIF 72 - Director → ME - 98
XXX ENERGY LIMITED
07656053134 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 143 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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