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
Bellamy, Martin James
- British born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman & chief executive born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, England
IIF 5
- British company director born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, England
IIF 8 IIF 9 IIF 103, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 118th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 12 IIF 13 IIF 14 (more)8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom
IIF 16Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 17Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom
IIF 18
- British investment manager born in May 1969
Bellamy, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 19
- British born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom
IIF 20 IIF 21Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 22 IIF 23 IIF 24Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 25 IIF 26 IIF 27 (more)58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 30 IIF 31 IIF 32 (more)58, Grosvenor Street, London, W1K 3JB, England
IIF 47 IIF 48 IIF 49 (more)2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, England
IIF 51
- British company director born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, England
IIF 52
- British director born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 53Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 54 IIF 5521 Ganton Street, Soho, London, W1F 9BN, United Kingdom
IIF 56 IIF 57 IIF 58 (more)3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England
IIF 603 Burlington Gardens, Burlington Gardens, London, W1S 3EP, England
IIF 613, Burlington Gardens, London, W1S 3EP, England
IIF 623, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 63 IIF 64 IIF 65 (more)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 674th Floor, 3, Burlington Gardens, London, W1S 3EP, England
IIF 684th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 6958, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 70 IIF 71 IIF 72 (more)
- British none born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 74
- British born in May 1969
Mr Martin Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 75
- British business manager born in May 1969Registered addresses and corresponding companies
Bellamy, Martin James
Flat 2 12 Pit Farm Road, Guildford, Surrey, GU1 2JH
IIF 76
- British director born in May 1969Registered addresses and corresponding companies
Bellamy, Martin James
- British born in May 1969
Mr Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 804th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 8158, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 829, South End Row, London, W8 5BX, United Kingdom
IIF 83Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 84
- British born in May 1969
Bellamy, Martin
Resident in England
Registered addresses and corresponding companiesSalamanca Group, 3 Burlington Gardens, Mayfair, London, Greater London, W1S 3EP, United Kingdom
IIF 85
- British born in May 1969
Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Martin Bellamy
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bellamy, Martin James
- British born in May 1969
Mr Martin James Bellamy
Resident in England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 94Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 95 IIF 96 IIF 973, Burlington Gardens, London, W1S 3EP, England
IIF 98 IIF 993, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 100 IIF 1014th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 10258, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 103 IIF 104 IIF 105 (more)58, Grosvenor Street, London, W1K 3JB, England
IIF 108 IIF 109 IIF 110
Related profiles found in government register
Offspring entities and appointments
81
- 111a Petersham Road, Petersham Road, Richmond, SurreyActive Corporate (11 parents)Officer2005-01-25 ~ 2006-12-06IIF 79 - Director → ME
- 2ACCURO FIDUCIARY LIMITED - now70 Pall Mall, Westminster, London, EnglandActive Corporate (16 parents, 50 offsprings)Officer2015-07-31 ~ 2017-04-28IIF 3 - Director → ME
- 3ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04 0870960470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 22 offsprings)Officer2013-09-27 ~ 2017-04-28IIF 14 - Director → ME - 4
AFAN VALLEY RESORT LIMITED
1327844621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-03-19 ~ 2022-02-04IIF 57 - Director → ME - 5
AFAN VALLEY RESORT MANAGEMENT LIMITED
1328602621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ 2022-02-04IIF 59 - Director → ME - 6
AI ACCELERATOR INC LIMITED
1699667858 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 47 - Director → ME - 7
AI PATHFINDER HOLDINGS LIMITED
1692665658 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 8
AI PATHFINDER INC LIMITED
1647144158 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 48 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 9APA ASSET CO 1 LIMITED - nowSOVEREIGN SITE 1 LTD. - 2026-02-0270 Mark Lane 70 Mark Lane, 1st Floor, London, United KingdomActive Corporate (7 parents)Officer2025-09-15 ~ 2026-01-14IIF 51 - Director → ME
- 10
BIGGLESWADE HOLDCO LIMITED
14965259The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-08 ~ 2024-12-24IIF 60 - Director → MEPerson with significant control2024-03-08 ~ 2024-12-24IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BIO FARMA INNOVATIONS UK LIMITED
124200904th Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (9 parents)Officer2020-07-31 ~ dissolvedIIF 68 - Director → ME - 12
BLEDISLOE ESTATE HOLDINGS LIMITED
12631523Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 27 - Director → MEPerson with significant control2020-05-29 ~ 2022-05-27IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BRIGHTNITE LIMITED
14102360Kimberley House, Ty Glas Avenue, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-05-12 ~ nowIIF 21 - Director → ME - 14
CAMBRIDGE GOLD BIGGLESWADE LIMITED
16117263Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (2 parents)Officer2024-12-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2024-12-04 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE - 15
CAMBRIDGE GOLD BW LIMITED
16116443Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (4 parents)Officer2024-12-03 ~ dissolvedIIF 54 - Director → ME - 16
CENTENARY CONCERTS (UK) LIMITED
108902533 Burlington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 17
THE HEAVY LIFT DRONE CORPORATION LIMITED
- 2020-12-04 1287068966 Lincoln's Inn Fields, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 38 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-30IIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OE - 18DEVELOPMENT FINANCE EUROPE LIMITED - nowDEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
SALAMANCA FINANCE PUBLIC LIMITED COMPANY
- 2008-01-25 05890323SCULLFLARE PUBLIC LIMITED COMPANY
- 2006-08-14 05890323Bridgemere House, Chester Road, Preston Brook, CheshireActive Corporate (13 parents)Officer2006-08-08 ~ 2007-12-21IIF 78 - Director → ME - 19DEVELOPMENT FINANCE EUROPE SERVICES LIMITED - now
SALAMANCA FINANCE SERVICES LIMITED
- 2008-01-21 05889935THINKBOWL LIMITED
- 2006-08-14 05889935Bridgemere House, Chester Road, Preston Brook, CheshireDissolved Corporate (12 parents)Officer2006-08-08 ~ 2007-12-21IIF 77 - Director → ME - 20EAST BIGGLESWADE DEVELOPMENTS LIMITED - nowThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 22 - Director → ME
- 21EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED - nowThe Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2024-12-24IIF 23 - Director → ME
- 22EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-018 St James's Square, St James's, London, United KingdomActive Corporate (14 parents)Officer2024-11-29 ~ nowIIF 85 - Director → ME
- 23
FUTURE POWER HOLDINGS LIMITED
1684475158 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 24Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 18 - Director → ME
- 25
G2 VENTURES LIMITED
07897884Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)Officer2012-01-05 ~ 2020-04-09IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
GROVE END (MANAGEMENT) LIMITED
0206824112 Pit Farm Road, Guildford, SurreyActive Corporate (24 parents)Officer1998-06-01 ~ 1999-05-27IIF 76 - Director → ME - 27
HAVANA PALERMO RESERVO LIMITED
121674433 Burlington Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ 2020-08-01IIF 52 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-04IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 28EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED - 2026-02-24The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-12-12 ~ nowIIF 20 - Director → ME
- 29
KBL BWH LIMITED
1453314558 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 24 - Director → ME - 30
KOGAN BELLAMY LLOYD LIMITED
- 2024-09-16 13282714KIKAI CAPITAL LIMITED
- 2021-08-03 13282714Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 5 offsprings)Officer2021-08-03 ~ nowIIF 26 - Director → MEPerson with significant control2021-08-24 ~ 2022-04-04IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31LOWSTROLL LIMITED - 2001-01-153rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (18 parents)Officer2009-11-12 ~ 2012-06-01IIF 7 - Director → ME
- 32
MANDELA CONCERTS (UK) LIMITED
108900973 Burlington Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-31 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 33
MARINA PORT VELL (UK) LIMITED
090491288th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ dissolvedIIF 13 - Director → ME - 34
MJB CAPITAL (LANCELOT PLACE) LIMITED
13546612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2021-08-04 ~ nowIIF 45 - Director → ME - 35
MJB CAPITAL LIMITED
1105559358 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-11-09 ~ nowIIF 34 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 36
NATIONAL VACCINE PRODUCTION FACILITY LIMITED
126088333 Burlington Gardens, Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2020-05-18 ~ dissolvedIIF 61 - Director → ME - 37
NEWMARKET HOLDINGS LIMITED
13027612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (8 parents)Officer2020-11-18 ~ nowIIF 28 - Director → ME - 38
ONE UK CITY APARTMENTS LIMITED
0523732118 Ingledew Crescent, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2012-05-30 ~ dissolvedIIF 6 - Director → ME - 39
ONEOCEAN ENTERTAINMENT LIMITED
110606783 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2017-11-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
ONEOCEAN VENTURES LTD
0911490358 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-03 ~ dissolvedIIF 33 - Director → ME - 41
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ dissolvedIIF 5 - Director → ME - 42
ORTON 130 LIMITED
114317033 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-25 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-06-25 ~ 2018-07-24IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 43
PATHFINDER INC LIMITED
- 2025-04-28 1597826058 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-25 ~ 2025-07-04IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 443 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2024-01-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
- 4514-15 Conduit Street, London, EnglandActive Corporate (14 parents)Officer2022-10-21 ~ 2024-05-01IIF 53 - Director → MEPerson with significant control2023-12-22 ~ 2024-05-01IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 4621 Ganton Street Soho, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-16 ~ dissolvedIIF 58 - Director → ME
- 4721 Ganton Street Soho, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-03-17 ~ dissolvedIIF 56 - Director → ME
- 48S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12 05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17 05408866The Rowe, 6th Floor, 61 Whitechapel High Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-03-31 ~ 2015-05-27IIF 19 - Director → ME2005-03-31 ~ 2013-01-18IIF 92 - Secretary → ME - 49
SALAMANCA PRIVATE CLIENTS LTD
- 2012-07-06 072559528th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2010-05-17 ~ dissolvedIIF 4 - Director → ME - 50
SALAMANCA CAPITAL INVESTMENTS LIMITED
- 2012-07-06 0444237058 Grosvenor Street, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2002-05-20 ~ nowIIF 32 - Director → ME - 51
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20 OC35067458 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2009-12-08 ~ nowIIF 89 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE - 5258 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (6 parents)Officer2014-07-15 ~ dissolvedIIF 74 - Director → ME
- 53
SALAMANCA CAPITAL ADVISORY LIMITED
- 2014-10-08 08172876SALAMANCA CAPITAL ADVISORY (UK) LIMITED
- 2012-11-02 0817287658 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-08-08 ~ nowIIF 37 - Director → ME - 54
SALAMANCA GROUP FOREIGN EXCHANGE LIMITED
117832313 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 63 - Director → ME - 553 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-01-13 ~ 2019-01-08IIF 9 - Director → ME
- 56
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2013-09-06 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-23IIF 82 - Has significant influence or control → OE - 5758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-12-21 ~ dissolvedIIF 71 - Director → ME
- 5858 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2014-03-06 ~ dissolvedIIF 36 - Director → ME
- 5958 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-05-21 ~ dissolvedIIF 72 - Director → ME
- 6058 Grosvenor Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control2018-03-09 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to surplus assets - 75% or more → OE
- 613 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-06 ~ dissolvedIIF 65 - Director → ME
- 62
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 15 - Director → ME - 63
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 10 - Director → ME - 64
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 8 - Director → ME - 65
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2013-12-10 ~ nowIIF 46 - Director → ME - 66
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 12 - Director → ME - 6758 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-12-18 ~ dissolvedIIF 73 - Director → ME
- 6858 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-09-27 ~ dissolvedIIF 70 - Director → ME
- 6958 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-09-27 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
- 70
SALAMANCA LR (CUBA) LTD
09601832Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-20 ~ dissolvedIIF 16 - Director → ME - 71
HUNTSPILL NUMBER 1 LIMITED
- 2025-02-05 1590118058 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-16 ~ 2025-11-12IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SG INNOVATIONS LIMITED
126212274th Floor Burlington Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-05-26 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED
1240944758 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2020-01-17 ~ nowIIF 35 - Director → ME2020-01-17 ~ nowIIF 93 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 7458 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 40 - Director → ME
- 7558 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-01 ~ nowIIF 44 - Director → ME
- 76
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-17 ~ nowIIF 43 - Director → ME - 77
SALAMANCA GROUP TOPAZ LIMITED
- 2018-11-27 1100711358 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-10-11 ~ nowIIF 30 - Director → ME - 7858 Grosvenor Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-08 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 79
WILDFOX RESORTS AFAN VALLEY LIMITED
13605151Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (4 parents)Officer2021-09-06 ~ nowIIF 41 - Director → ME - 80
KIKAI GROUP HOLDINGS LIMITED
- 2021-08-06 13269695Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 3 offsprings)Officer2021-08-06 ~ nowIIF 25 - Director → ME - 81
WORCESTER ESTATE HOLDINGS LIMITED
15598414Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.