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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

Bellamy, Martin James

    Related profiles found in government register
  • Bellamy, Martin James
    British ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 1
  • Bellamy, Martin James
    British chairman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 2
  • Bellamy, Martin James
    British chairman & ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 3
  • Bellamy, Martin James
    British chairman and ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 4
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 5
  • Bellamy, Martin James
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bellamy, Martin James
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 50
  • Bellamy, Martin James
    British merchant banker born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 51
  • Bellamy, Martin James
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 52
  • Bellamy, Martin
    British ceo and chairman, salamanca group born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salamanca Group, 3 Burlington Gardens, Mayfair, London, Greater London, W1S 3EP, United Kingdom

      IIF 53
  • Bellamy, Martin James
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 54 IIF 55
  • Bellamy, Martin James
    British business manager born in May 1969

    Registered addresses and corresponding companies

    • icon of address Flat 2 12 Pit Farm Road, Guildford, Surrey, GU1 2JH

      IIF 56
  • Bellamy, Martin James
    British director born in May 1969

    Registered addresses and corresponding companies
  • Bellamy, Martin James
    British ceo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom

      IIF 60

    • icon of address Nash House, St George Street, London, W1S 2FQ

      IIF 61
  • Bellamy, Martin James
    British chairman & chief executive born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 62
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 63

    • icon of address The Orangery22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 64
  • Bellamy, Martin James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 65 IIF 66 IIF 67

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 68

    • icon of address 3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom

      IIF 69

    • icon of address 8th Floor, 50, Berkeley Street, London, W1J 8HA, England

      IIF 70 IIF 71 IIF 72

    • icon of address 8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom

      IIF 74

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 75

    • icon of address Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom

      IIF 76
  • Bellamy, Martin James
    British investment manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 50, Berkeley Street, London, W1J 8HA, England

      IIF 77
  • Mr Martin Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 3 Burlington Gardens, London, W1S 3EP, England

      IIF 78

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 79
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 80

    • icon of address Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 81 IIF 82 IIF 83

    • icon of address 3, Burlington Gardens, London, W1S 3EP, England

      IIF 84 IIF 85

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 86 IIF 87

    • icon of address 4th Floor, Burlington Gardens, London, W1S 3EP, England

      IIF 88

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 89 IIF 90 IIF 91

    • icon of address 58, Grosvenor Street, London, W1K 3JB, England

      IIF 94
  • Bellamy, Martin James

    Registered addresses and corresponding companies

    • icon of address 22, Casiliss Road, London, TW1 1RU

      IIF 95

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 96
  • Mr Martin Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 97
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 98

    • icon of address 4th Floor, Burlington Gardens, London, W1S 3EP, England

      IIF 99

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 100

    • icon of address 9, South End Row, London, W8 5BX, United Kingdom

      IIF 101

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 102
  • Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 58 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 4th Floor, 3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2022-01-31
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,412 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    icon of address Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    icon of address 66 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,310,147 GBP2024-09-30
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 38 - Director → ME
  • 9
    EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01
    EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-01
    icon of address 8 St James's Square, St James's, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -395,959 GBP2024-05-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address Harwood House, 43 Harwood Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 76 - Director → ME
  • 11
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,663 GBP2022-12-11 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 11 - Director → ME
  • 13
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 71 - Director → ME
  • 16
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,260 GBP2024-08-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 46 - Director → ME
  • 17
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    251,560 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 3 Burlington Gardens, Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 23 - Director → ME
  • 19
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    373,788 GBP2024-09-30
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 51 - Director → ME
  • 20
    icon of address 18 Ingledew Crescent, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    IIF 63 - Director → ME
  • 21
    icon of address 3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91 GBP2023-01-01
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 62 - Director → ME
  • 24
    icon of address 3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 29 - Director → ME
  • 25
    PATHFINDER INC LIMITED - 2025-04-28
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 58 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 49 - Director → ME
  • 27
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of address 21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    IIF 20 - Director → ME
  • 29
    icon of address 21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 18 - Director → ME
  • 30
    SALAMANCA PRIVATE CLIENTS LTD - 2012-07-06
    icon of address 8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 61 - Director → ME
  • 31
    SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,894 GBP2024-09-30
    Officer
    icon of calendar 2002-05-20 ~ now
    IIF 50 - Director → ME
  • 32
    SALAMANCA CAPITAL MANAGEMENT LLP - 2012-12-20
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,220 GBP2024-09-30
    Officer
    icon of calendar 2009-12-08 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 33
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,303 GBP2021-12-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 52 - Director → ME
  • 34
    SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,607 GBP2024-09-30
    Officer
    icon of calendar 2012-08-08 ~ now
    IIF 37 - Director → ME
  • 35
    icon of address 3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 36
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    20,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 39 - Director → ME
  • 37
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2018-10-10
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,100 GBP2021-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 40 - Director → ME
  • 38
    SALAMANCA (GROUP) LIMITED - 2017-06-29
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 35 - Director → ME
  • 39
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-05-21 ~ now
    IIF 43 - Director → ME
  • 40
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,840,527 GBP2024-09-30
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to surplus assets - 75% or more → OE
  • 41
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-09-14
    icon of address 3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 42
    icon of address 8th Floor, 50 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 73 - Director → ME
  • 43
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 67 - Director → ME
  • 44
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 65 - Director → ME
  • 45
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,283,723 GBP2024-09-30
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 47 - Director → ME
  • 46
    icon of address 8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 70 - Director → ME
  • 47
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2015-12-21
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,687,426 GBP2021-12-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 45 - Director → ME
  • 48
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2013-09-27 ~ now
    IIF 36 - Director → ME
  • 49
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    IIF 74 - Director → ME
  • 51
    HUNTSPILL NUMBER 1 LIMITED - 2025-02-05
    icon of address Corner Oak, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 4th Floor Burlington Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -170,893 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 34 - Director → ME
    icon of calendar 2020-01-17 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 54
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 41 - Director → ME
  • 55
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-11-28
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-09-14
    THIS IS GRAVITY HOLDINGS LIMITED - 2018-12-05
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,395 GBP2024-09-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 3 - Director → ME
  • 56
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37 GBP2024-09-30
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 2 - Director → ME
  • 57
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,207,405 GBP2024-09-30
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 1 - Director → ME
  • 58
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9,782,365 GBP2023-12-31
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 42 - Director → ME
  • 59
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    208,539 GBP2023-12-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 12 - Director → ME
  • 60
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    icon of address 11a Petersham Road, Petersham Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2005-01-25 ~ 2006-12-06
    IIF 59 - Director → ME
  • 2
    SALAMANCA GROUP T&F LTD - 2017-05-11
    icon of address 70 Pall Mall, Westminster, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-04-28
    IIF 60 - Director → ME
  • 3
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    icon of address 70 Pall Mall, Westminster, London, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-04-28
    IIF 72 - Director → ME
  • 4
    icon of address 21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2022-02-04
    IIF 19 - Director → ME
  • 5
    icon of address 21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-23 ~ 2022-02-04
    IIF 21 - Director → ME
  • 6
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,400 GBP2023-06-30 ~ 2024-12-31
    Officer
    icon of calendar 2024-03-08 ~ 2024-12-24
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ 2024-12-24
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ 2022-05-27
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    icon of address 66 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,310,147 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-06-30
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-12-21
    IIF 58 - Director → ME
  • 10
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-12-21
    IIF 57 - Director → ME
  • 11
    icon of address Harwood House, 43 Harwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    218,319 GBP2023-12-31
    Officer
    icon of calendar 2012-01-05 ~ 2020-04-09
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 12 Pit Farm Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,547 GBP2022-12-31
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-27
    IIF 56 - Director → ME
  • 13
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-21 ~ 2020-08-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ 2019-10-04
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,228 GBP2022-12-12 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ 2024-12-24
    IIF 9 - Director → ME
  • 15
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,712 GBP2022-12-12 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ 2024-12-24
    IIF 10 - Director → ME
  • 16
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    icon of address Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ 2022-04-04
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LOWSTROLL LIMITED - 2001-01-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2012-06-01
    IIF 64 - Director → ME
  • 18
    icon of address 3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-06-25 ~ 2018-07-24
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 19
    PATHFINDER INC LIMITED - 2025-04-28
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-07-04
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    icon of address C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2024-05-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ 2024-05-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12
    SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-17
    icon of address 4th Floor Beaufort House, 15 St Botolph Street, London, Greater London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2015-05-27
    IIF 77 - Director → ME
    icon of calendar 2005-03-31 ~ 2013-01-18
    IIF 95 - Secretary → ME
  • 22
    icon of address 3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-13 ~ 2019-01-08
    IIF 66 - Director → ME
  • 23
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    20,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-23
    IIF 100 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.