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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dipendra Amin

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.