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.
De Niro, Rory
- Registered addresses and corresponding companies
De Niro, Rory
- Registered addresses and corresponding companies
Deniro, Rory
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in July 1960
De Niro, Rory
Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 85 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 910-14 Accommodation Road, London, NW11 8ED, England
IIF 102, Mountview Court, 310 Friern Barnet Lane, London, London, N20 0LD, England
IIF 112, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 122 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 13 IIF 142 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, Uk, N20 0YZ, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 165 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 175 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 23International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 24Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 25Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 26Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 272, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 28
- British born in July 1960
Deniro, Rory
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mr Rory De Niro
Resident in England
Registered addresses and corresponding companies
IIF 345 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 3510-14 Accommodation Road, London, NW11 8ED, England
IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 375 Technology Park, Colindeep Land, London, London, NW9 6BX, United Kingdom
IIF 385, Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 395 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 4071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4171-75, Shelton Street, London, WC2H 9JQ, England
IIF 42International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 43Technology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 44Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
IIF 45
- 1
BEATBOX U.K. LIMITED
1098734710-14 Accommodation Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 10 - Director → ME2017-09-28 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-09-28 ~ dissolvedIIF 36 - Has significant influence or control → OE - 2
BELUGA INDUSTRIES LIMITED
067922632 Mountainview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 30 - Director → ME - 3
- 4
- 5
- 6
BULLION OIL UK LIMITED
081087222 Mountveiw Court, 310 Friern Barnet Lane, Whetstone LondonDissolved Corporate (5 parents)Officer2012-06-18 ~ dissolvedIIF 12 - Director → ME - 7
CANARY SECURITIES LIMITED
125765535 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-28 ~ nowIIF 18 - Director → ME2020-04-28 ~ nowIIF 4 - Secretary → MEPerson with significant control2020-04-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
CAPDEN WEALTH LTD
- 2018-09-19 114447615 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9
CASPARUS INTERNATIONAL LTD
11145416International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-11 ~ 2018-06-29IIF 24 - Director → MEPerson with significant control2018-01-11 ~ 2018-06-29IIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 10
DG ASSET CAPITAL LIMITED
10253644Rory De Niro, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, Uk, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 15 - Director → ME2016-06-28 ~ dissolvedIIF 3 - Secretary → ME - 11
E GADGE LIMITED
074297542 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-04 ~ dissolvedIIF 14 - Director → ME - 12ENSPIRE INVESTMENTS LTD - now
OFFSHORE EXPERTS LIMITED
- 2025-03-07 14337252167-169 Great Portland Street, 5th Floor, LondonActive Corporate (4 parents, 5 offsprings)Officer2022-09-05 ~ 2025-02-14IIF 26 - Director → ME2025-02-14 ~ 2025-03-01IIF 5 - Secretary → MEPerson with significant control2022-09-05 ~ 2025-02-14IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EUROPEAN FINANCIAL INVESTMENTS LIMITED
09843489Rory De Niro, 2 Mountview Court, 310 Friern Barnet Lane, London, London, EnglandDissolved Corporate (2 parents)Officer2015-10-27 ~ dissolvedIIF 11 - Director → ME - 14FINANCIAL RESEARCH SERVICES LIMITED - now
NUENERGY SERVICES LIMITED
- 2021-05-27 06835915RGQS LIMITED - 2020-04-0171-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-17 ~ 2021-05-26IIF 8 - Director → ME - 15
- 16
FREEDOM SEO LTD
06094771Suite 3 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer2007-03-01 ~ dissolvedIIF 31 - Director → ME - 17
INTERNATIONAL OIL COMPANY LIMITED
067935152 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 32 - Director → ME - 18
INVESTIQ PARTNERS LIMITED
1582477171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-08 ~ dissolvedIIF 21 - Director → ME - 19
NUENERGY SYSTEMS LIMITED
1251737371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2020-03-13 ~ 2023-04-13IIF 22 - Director → MEPerson with significant control2021-07-19 ~ 2022-02-18IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NUENERGY UK HOLDINGS LIMITED
1285604671-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ 2020-11-12IIF 23 - Director → MEPerson with significant control2020-09-03 ~ 2020-11-12IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 215 Technology Park Colindeep Land, London, London, United KingdomActive Corporate (3 parents)Officer2022-01-07 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 22OPES GROUP & COMPANIES LTD - now
OPES INVESTMENT GROUP LTD
- 2022-08-05 1376986371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-12-04 ~ 2022-02-24IIF 19 - Director → MEPerson with significant control2021-12-04 ~ 2022-02-24IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23OVERSEAS INVESTMENT AND ADVISORY LTD - 2022-08-05Technology Park, 5 Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2013-02-02 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (6 parents)Officer2006-12-12 ~ dissolvedIIF 29 - Director → ME - 25
PURESTAG LIMITED
13508748Bh14Dissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 7 - Director → ME2021-07-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-07-13 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RGR INTERNATIONAL LIMITED
1207323120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-27 ~ 2021-03-16IIF 16 - Director → MEPerson with significant control2019-06-27 ~ 2021-03-16IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 27INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-061 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2019-10-25 ~ 2022-12-30IIF 27 - Director → ME
- 28
TUQUEST ENTERPRISES LIMITED
092811312 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 13 - Director → ME
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