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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

Binning, Mandeep Singh

    Related profiles found in government register
  • Binning, Mandeep Singh
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 1

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 2 IIF 3 IIF 4

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 5

    • 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 6 IIF 7

    • 2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 8

    • 472, Larkshall Road, Olive Tree Centre, London, E4 9HH, England

      IIF 9

    • 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 10

    • 472a, Larkshall Road, Olive Tree Centre, London, E4 9HH, United Kingdom

      IIF 11

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 12 IIF 13

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 14 IIF 15 IIF 16

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 27

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 28 IIF 29

    • Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 33
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 34

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 35
  • Binning, Mandeep Singh
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, High Road, London, E18 2QL, United Kingdom

      IIF 36
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 37

    • 1 Beytone Avenue, Chingford, London, E4 9SG, England

      IIF 38 IIF 39 IIF 40

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 43

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 44

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 45

    • 38, High Road, London, E18 2QL, United Kingdom

      IIF 46

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 47 IIF 48 IIF 49

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 52 IIF 53

    • North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 54
  • Binning, Mandeep Singh
    British property developer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 55
  • Binning, Mandeep Singh
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 56
  • Binning, Mandeep Singh
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 57 IIF 58

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 59 IIF 60

    • 472, Larkshall Road Olive Tree Centre, London, Greater London, E4 9HH, United Kingdom

      IIF 61

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 62 IIF 63 IIF 64

    • 472a, Larkshall Road, Olive Tree Centre, London, E4 9HH, United Kingdom

      IIF 65

    • 472a, Larkshall Road, Olive Tree Centre, London, Essex, E4 9HH, United Kingdom

      IIF 66

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 67 IIF 68

    • Olive Tree Centre, 472a, Larkshall Road, Highams Park, London, E4 9HH, England

      IIF 69 IIF 70 IIF 71

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 74 IIF 75

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 76 IIF 77

    • The Olive Tree Center, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 78

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 79
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 80
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 81
  • Binining, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 82 IIF 83
  • Binning, Amardeep Singh
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 84
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 85

    • 38, High Road, South Woodford, London, E18 2QL, United Kingdom

      IIF 86

    • 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 87

    • Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 88 IIF 89 IIF 90

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 95 IIF 96

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 97

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 98
  • Binning, Mandeep
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 99
  • Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, Olive Tree Centre, London, E4 9HH, United Kingdom

      IIF 100

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 101
  • Binning, Jasdeep Singh
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies
  • Binning, Jasdeep Singh
    British director born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 104

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 105
  • Binning, Mandeep Singh
    born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 106
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 107

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 108

    • 840a-842a, High Road, Leyton, London, E10 6AE, England

      IIF 109

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 110 IIF 111

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 112
  • Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 113

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 114
  • Mandeep Singh Binining
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amardeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 117
  • Mr Jasdeep Singh Binning
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 118

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 119
child relation
Offspring entities and appointments
Active 79
  • 1
    38 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 46 - Director → ME
  • 2
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,231,612 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 74 - Director → ME
  • 3
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 59 - Director → ME
  • 4
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-29 ~ now
    IIF 57 - Director → ME
  • 5
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,119,948 GBP2025-04-30
    Officer
    2020-04-30 ~ now
    IIF 30 - Director → ME
  • 6
    472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,530,930 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    104,461 GBP2024-05-31
    Officer
    2020-06-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Officer
    2005-09-12 ~ dissolved
    IIF 80 - Director → ME
  • 9
    Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    8,383,489 GBP2024-12-31
    Officer
    2016-03-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 10
    472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,339,095 GBP2018-02-28
    Officer
    2017-02-15 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,666 GBP2025-02-28
    Officer
    2025-02-05 ~ now
    IIF 102 - Director → ME
  • 12
    472a Larkshall Road, Olive Tree Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 65 - Director → ME
  • 13
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,274 GBP2025-02-28
    Officer
    2021-02-10 ~ now
    IIF 31 - Director → ME
  • 14
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 32 - Director → ME
  • 15
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 16
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 17
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-13 ~ now
    IIF 6 - Director → ME
  • 18
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,085 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 79 - Director → ME
  • 19
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,566 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 1 - Director → ME
  • 20
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,236,578 GBP2024-08-31
    Officer
    2022-07-29 ~ now
    IIF 4 - Director → ME
  • 21
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153 GBP2024-08-31
    Officer
    2022-07-28 ~ now
    IIF 2 - Director → ME
  • 22
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-24 ~ now
    IIF 77 - Director → ME
  • 23
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,509 GBP2024-08-31
    Officer
    2019-12-10 ~ now
    IIF 27 - Director → ME
  • 24
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2017-05-11 ~ dissolved
    IIF 53 - Director → ME
  • 25
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 83 - Director → ME
  • 26
    ELMER SOUTHEND LTD - 2026-01-09
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-20 ~ now
    IIF 58 - Director → ME
  • 27
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 28
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Officer
    2007-01-15 ~ dissolved
    IIF 47 - Director → ME
  • 29
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,554,997 GBP2025-03-31
    Officer
    2012-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    430,586 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 8 - Director → ME
  • 31
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Officer
    2019-02-21 ~ now
    IIF 12 - Director → ME
  • 32
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,626 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 64 - Director → ME
  • 33
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,806 GBP2024-05-31
    Officer
    2021-07-15 ~ now
    IIF 70 - Director → ME
  • 34
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,275,136.000000002 GBP2025-02-28
    Officer
    2018-02-05 ~ now
    IIF 68 - Director → ME
  • 35
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 13 - Director → ME
  • 36
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2016-08-31
    Officer
    2015-11-09 ~ dissolved
    IIF 48 - Director → ME
  • 37
    2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,333,804 GBP2024-08-31
    Officer
    2024-01-29 ~ now
    IIF 69 - Director → ME
  • 38
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,781 GBP2025-05-31
    Person with significant control
    2021-01-21 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    31 Imogen Gardens Heathcote, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,232 GBP2025-03-31
    Officer
    2020-01-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 40
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,716 GBP2025-02-28
    Officer
    2017-11-08 ~ now
    IIF 71 - Director → ME
  • 41
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,006,714 GBP2025-02-28
    Officer
    2016-02-08 ~ now
    IIF 19 - Director → ME
  • 42
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,479 GBP2024-11-30
    Officer
    2014-11-01 ~ now
    IIF 16 - Director → ME
  • 43
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,122,673 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 76 - Director → ME
  • 45
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,738 GBP2024-09-30
    Officer
    2021-03-08 ~ now
    IIF 60 - Director → ME
  • 46
    472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-17 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2023-09-17 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,678 GBP2025-03-31
    Officer
    2017-03-23 ~ now
    IIF 14 - Director → ME
  • 48
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,455 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 67 - Director → ME
  • 49
    472a Larkshall Road, Olive Tree Centre, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 17 - Director → ME
  • 51
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,438,265 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 23 - Director → ME
  • 52
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 5 - Director → ME
  • 53
    472a Larkshall Road, Olive Tree Centre, London, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 66 - Director → ME
  • 54
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,121 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 63 - Director → ME
  • 55
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Officer
    2019-11-08 ~ now
    IIF 25 - Director → ME
  • 56
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,605 GBP2024-06-30
    Officer
    2013-06-14 ~ now
    IIF 22 - Director → ME
  • 57
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,247 GBP2024-05-31
    Officer
    2019-07-05 ~ now
    IIF 15 - Director → ME
  • 58
    472a Larkshall Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,014 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 59
    472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -377,004 GBP2021-11-30
    Officer
    2015-11-16 ~ dissolved
    IIF 81 - Director → ME
  • 60
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    2025-08-22 ~ now
    IIF 103 - Director → ME
  • 61
    472 Larkshall Road, Olive Tree Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,231 GBP2025-01-31
    Officer
    2016-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 62
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,177,558 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 24 - Director → ME
  • 63
    SAMSON ROOF TOP LIMITED - 2022-06-10
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,914 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 3 - Director → ME
  • 64
    The Olive Tree Center, 472a, Larkshall Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-16 ~ now
    IIF 78 - Director → ME
  • 65
    Olive Tree Centre, 472a Larkshall Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 66
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 41 - Director → ME
  • 67
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 40 - Director → ME
  • 68
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 69
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 20 - Director → ME
  • 70
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 71
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 21 - Director → ME
  • 72
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 42 - Director → ME
  • 73
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 39 - Director → ME
  • 74
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    453,854 GBP2018-01-31
    Officer
    2012-02-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 75
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Officer
    2016-11-04 ~ now
    IIF 29 - Director → ME
  • 76
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,076 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 73 - Director → ME
  • 77
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,312 GBP2024-07-31
    Officer
    2023-05-23 ~ now
    IIF 62 - Director → ME
  • 78
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,190 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 75 - Director → ME
  • 79
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,016 GBP2024-02-29
    Officer
    2018-09-10 ~ now
    IIF 99 - Director → ME
Ceased 22
  • 1
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,009 GBP2024-08-31
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 34 - Director → ME
  • 2
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-05-31
    Person with significant control
    2017-09-12 ~ 2021-01-13
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    38 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-28
    IIF 44 - Director → ME
  • 4
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    2017-05-11 ~ 2021-01-13
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 116 - Has significant influence or control → OE
  • 6
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    2017-05-24 ~ 2021-01-13
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 37 - Director → ME
  • 8
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-12-31
    Person with significant control
    2017-01-15 ~ 2021-01-13
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500,145 GBP2024-08-31
    Officer
    2015-10-27 ~ 2025-05-19
    IIF 55 - Director → ME
  • 10
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,781 GBP2025-05-31
    Officer
    2022-08-08 ~ 2024-01-17
    IIF 105 - Director → ME
  • 11
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-23 ~ 2024-09-01
    IIF 45 - Director → ME
  • 12
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 54 - Director → ME
  • 13
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2015-10-19
    IIF 35 - Director → ME
  • 14
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 51 - Director → ME
  • 15
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED - 2017-07-26
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    783,921 GBP2024-06-30
    Person with significant control
    2017-06-16 ~ 2019-06-19
    IIF 110 - Has significant influence or control → OE
  • 16
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2024-05-31
    Officer
    2021-09-14 ~ 2025-08-22
    IIF 33 - Director → ME
  • 17
    472a Larkshall Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ 2016-06-17
    IIF 36 - Director → ME
    Person with significant control
    2016-07-19 ~ 2017-09-02
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -637 GBP2023-05-31
    Person with significant control
    2018-10-18 ~ 2021-01-13
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,830,768 GBP2024-10-31
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THEORI INVESTMENTS LIMITED - 2015-11-17
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,125 GBP2025-02-28
    Person with significant control
    2016-10-18 ~ 2016-11-04
    IIF 95 - Has significant influence or control → OE
    2017-10-18 ~ 2019-10-24
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THEORI & BINNING LIMITED - 2022-02-07
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    393,823 GBP2024-01-31
    Officer
    2006-01-20 ~ 2019-08-15
    IIF 50 - Director → ME
    Person with significant control
    2017-01-20 ~ 2019-07-25
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.