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 England
Registered addresses and corresponding companiesKimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom
IIF 1 IIF 2Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 3 IIF 4Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 5 IIF 6 IIF 7 (more)58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 10 IIF 11 IIF 12 (more)58, Grosvenor Street, London, W1K 3JB, England
IIF 27 IIF 28 IIF 29 (more)2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, England
IIF 31
- 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 32
- 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 33 IIF 34Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 35 IIF 3621 Ganton Street, Soho, London, W1F 9BN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England
IIF 413 Burlington Gardens, Burlington Gardens, London, W1S 3EP, England
IIF 423, Burlington Gardens, London, W1S 3EP, England
IIF 433, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 44 IIF 45 IIF 46 (more)3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 484th Floor, 3, Burlington Gardens, London, W1S 3EP, England
IIF 494th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 5058, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 51 IIF 52 IIF 53 (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 55
- 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 56
- born in May 1969
Bellamy, Martin James
Resident in England
Registered addresses and corresponding companies - 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 59
- British director born in May 1969Registered addresses and corresponding companies
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 67
- 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 70 IIF 71 IIF 723, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom
IIF 738th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 74 IIF 75 IIF 76 (more)8th Floor, 50 Berkeley Street, London, W1J 8HA, United Kingdom
IIF 78Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 79Wentworth House, The Green, Richmond, TW9 1PB, United Kingdom
IIF 80
- 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 81
- British born in May 1969
Mr Martin Bellamy
Resident in England
Registered addresses and corresponding companies - 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 84Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 85 IIF 86 IIF 873, Burlington Gardens, London, W1S 3EP, England
IIF 88 IIF 893, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 90 IIF 914th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 9258, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 93 IIF 94 IIF 95 (more)58, Grosvenor Street, London, W1K 3JB, England
IIF 98 IIF 99 IIF 100
- Registered addresses and corresponding companies
Bellamy, Martin James
- 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 103
- 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 1044th Floor, Burlington Gardens, London, W1S 3EP, England
IIF 10558, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 1069, South End Row, London, W8 5BX, United Kingdom
IIF 107Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 108
- British born in May 1969
Martin James Bellamy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
81
- 111a Petersham Road, Petersham Road, Richmond, SurreyActive Corporate (11 parents)Equity (Company account)3 GBP2025-01-31Officer2005-01-25 ~ 2006-12-06IIF 62 - Director → ME
- 2ACCURO FIDUCIARY LIMITED - now70 Pall Mall, Westminster, London, EnglandActive Corporate (16 parents, 50 offsprings)Officer2015-07-31 ~ 2017-04-28IIF 65 - Director → ME
- 3ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04 0870960470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 21 offsprings)Officer2013-09-27 ~ 2017-04-28IIF 76 - 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 38 - Director → ME - 5
AFAN VALLEY RESORT MANAGEMENT LIMITED
1328602621 Ganton Street Soho, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-23 ~ 2022-02-04IIF 40 - Director → ME - 6
AI ACCELERATOR INC LIMITED
1699667858 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 27 - Director → ME - 7
AI PATHFINDER HOLDINGS LIMITED
1692665658 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 30 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 28 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 9APA ASSET CO 1 LIMITED - nowSOVEREIGN SITE 1 LTD. - 2026-02-0270 Mark Lane 1st Floor, London, EnglandActive Corporate (7 parents)Officer2025-09-15 ~ 2026-01-14IIF 31 - Director → ME
- 10
BIGGLESWADE HOLDCO LIMITED
14965259The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-2,400 GBP2023-06-30 ~ 2024-12-31Officer2024-03-08 ~ 2024-12-24IIF 41 - Director → MEPerson with significant control2024-03-08 ~ 2024-12-24IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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)Equity (Company account)101 GBP2022-01-31Officer2020-07-31 ~ dissolvedIIF 49 - Director → ME - 12
BLEDISLOE ESTATE HOLDINGS LIMITED
12631523Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)1,267,764 GBP2023-12-31Officer2020-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-29 ~ 2022-05-27IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - 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)Equity (Company account)-2,412 GBP2024-05-31Officer2022-05-12 ~ nowIIF 2 - Director → ME - 14
CAMBRIDGE GOLD BIGGLESWADE LIMITED
16117263Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (2 parents)Officer2024-12-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-12-04 ~ dissolvedIIF 86 - 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 35 - Director → ME - 16
CENTENARY CONCERTS (UK) LIMITED
108902533 Burlington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 91 - 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)Equity (Company account)18,310,147 GBP2024-09-30Officer2020-09-10 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-10 ~ 2021-06-30IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → 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 61 - 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 60 - Director → ME - 20EUROPEAN 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)Equity (Company account)-395,959 GBP2024-05-31Officer2024-11-29 ~ nowIIF 56 - Director → ME
- 21
FUTURE POWER HOLDINGS LIMITED
1684475158 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 22
G2 DEVELOPMENTS LIMITED
08910716Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 80 - Director → ME - 23
G2 VENTURES LIMITED
07897884Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)Equity (Company account)218,319 GBP2023-12-31Officer2012-01-05 ~ 2020-04-09IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
GROVE END (MANAGEMENT) LIMITED
0206824112 Pit Farm Road, Guildford, SurreyActive Corporate (24 parents)Equity (Company account)6,547 GBP2022-12-31Officer1998-06-01 ~ 1999-05-27IIF 59 - Director → ME - 25
HAVANA PALERMO RESERVO LIMITED
121674433 Burlington Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-08-21 ~ 2020-08-01IIF 32 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-04IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 26KBL BW LAND I LIMITED - nowThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (7 parents)Profit/Loss (Company account)13,228 GBP2022-12-12 ~ 2023-12-31Officer2022-12-12 ~ 2024-12-24IIF 3 - Director → ME
- 2758 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)42,712 GBP2022-12-12 ~ 2023-12-31Officer2022-12-12 ~ 2024-12-24IIF 34 - Director → ME
- 2858 Grosvenor Street, London, Greater London, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)-1,663 GBP2022-12-11 ~ 2023-12-31Officer2022-12-12 ~ nowIIF 1 - Director → ME
- 29
KBL BWH LIMITED
1453314558 Grosvenor Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)150 GBP2023-12-31Officer2022-12-09 ~ nowIIF 4 - 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)Equity (Company account)-83,336 GBP2023-12-31Officer2021-08-03 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-24 ~ 2022-04-04IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – 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 69 - Director → ME
- 32
MANDELA CONCERTS (UK) LIMITED
108900973 Burlington Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-31 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 90 - 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 75 - Director → ME - 34
MJB CAPITAL (LANCELOT PLACE) LIMITED
13546612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,260 GBP2024-08-31Officer2021-08-04 ~ nowIIF 25 - Director → ME - 35
MJB CAPITAL LIMITED
1105559358 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 7 offsprings)Profit/Loss (Company account)251,560 GBP2024-01-01 ~ 2024-12-31Officer2017-11-09 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 42 - Director → ME - 37
NEWMARKET HOLDINGS LIMITED
13027612Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)373,788 GBP2024-09-30Officer2020-11-18 ~ nowIIF 8 - Director → ME - 38
ONE UK CITY APARTMENTS LIMITED
0523732118 Ingledew Crescent, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2012-05-30 ~ dissolvedIIF 68 - Director → ME - 39
ONEOCEAN ENTERTAINMENT LIMITED
110606783 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2017-11-13 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ONEOCEAN VENTURES LTD
0911490358 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-91 GBP2023-01-01Officer2014-07-03 ~ nowIIF 13 - Director → ME - 41
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ dissolvedIIF 67 - Director → ME - 42
ORTON 130 LIMITED
114317033 Burlington Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2019-12-31Officer2018-06-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-06-25 ~ 2018-07-24IIF 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 - 43
PATHFINDER INC LIMITED
- 2025-04-28 1597826058 Grosvenor Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-25 ~ 2025-07-04IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 443 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2024-01-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
- 45C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (14 parents)Officer2022-10-21 ~ 2024-05-01IIF 33 - Director → MEPerson with significant control2023-12-22 ~ 2024-05-01IIF 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
- 46
ROCKSTEADY GROUP LIMITED
1327168121 Ganton Street Soho, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-16 ~ dissolvedIIF 39 - Director → ME - 47
ROCKSTEADY RESORTS GROUP LIMITED
1327444221 Ganton Street Soho, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-03-17 ~ dissolvedIIF 37 - Director → ME - 48S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12 05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17 054088664th Floor Beaufort House, 15 St Botolph Street, London, Greater LondonActive Corporate (18 parents, 1 offspring)Officer2005-03-31 ~ 2015-05-27IIF 81 - Director → ME2005-03-31 ~ 2013-01-18IIF 101 - Secretary → ME - 49
SALAMANCA PRIVATE CLIENTS LTD
- 2012-07-06 072559528th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2010-05-17 ~ dissolvedIIF 66 - Director → ME - 50
SALAMANCA CAPITAL INVESTMENTS LIMITED
- 2012-07-06 0444237058 Grosvenor Street, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)32,894 GBP2024-09-30Officer2002-05-20 ~ nowIIF 12 - Director → ME - 51
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20 OC35067458 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Equity (Company account)85,220 GBP2024-09-30Officer2009-12-08 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 52
SALAMANCA GROUP ADVISORS LIMITED
0913245058 Grosvenor Street, London, Greater London, EnglandActive Corporate (6 parents)Equity (Company account)323,303 GBP2021-12-31Officer2014-07-15 ~ nowIIF 55 - 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)Equity (Company account)7,607 GBP2024-09-30Officer2012-08-08 ~ nowIIF 17 - Director → ME - 54
SALAMANCA GROUP FOREIGN EXCHANGE LIMITED
117832313 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 44 - Director → ME - 553 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-01-13 ~ 2019-01-08IIF 71 - Director → ME
- 56
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Profit/Loss (Company account)20,000 GBP2023-10-01 ~ 2024-09-30Officer2013-09-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-23IIF 106 - Has significant influence or control → OE - 5758 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)15,100 GBP2021-12-31Officer2015-12-21 ~ nowIIF 52 - Director → ME
- 5858 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-09-30Officer2014-03-06 ~ nowIIF 16 - Director → ME
- 59
SALAMANCA GROUP INVESTMENTS LIMITED
0904942058 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2014-05-21 ~ nowIIF 53 - Director → ME - 6058 Grosvenor Street, London, Greater London, EnglandActive Corporate (5 parents)Equity (Company account)-1,840,527 GBP2024-09-30Officer2018-03-09 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2018-03-09 ~ nowIIF 103 - Right to surplus assets - 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 613 Burlington Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-06 ~ dissolvedIIF 46 - Director → ME
- 62
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 77 - Director → ME - 63
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 72 - Director → ME - 64
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 70 - Director → ME - 65
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Equity (Company account)-6,283,723 GBP2024-09-30Officer2013-12-10 ~ nowIIF 26 - Director → ME - 66
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 74 - Director → ME - 6758 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,687,426 GBP2021-12-31Officer2015-12-18 ~ nowIIF 54 - Director → ME
- 6858 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer2013-09-27 ~ nowIIF 51 - Director → ME
- 69
SALAMANCA INVESTMENTS LIMITED
1598414958 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-09-27 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - 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 78 - Director → ME - 71
HUNTSPILL NUMBER 1 LIMITED
- 2025-02-05 15901180Corner Oak, 1 Homer Road, Solihull, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 63 - Director → MEPerson with significant control2024-08-16 ~ 2025-11-12IIF 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% → OE - 72
SG INNOVATIONS LIMITED
126212274th Floor Burlington Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2022-10-31Officer2020-05-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – 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)Equity (Company account)-170,893 GBP2024-01-31Officer2020-01-17 ~ nowIIF 15 - Director → ME2020-01-17 ~ nowIIF 102 - Secretary → MEPerson with significant control2020-01-17 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 7458 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 20 - Director → ME
- 7558 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,395 GBP2024-09-30Officer2017-11-01 ~ nowIIF 24 - Director → ME
- 76
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)37 GBP2024-09-30Officer2018-09-17 ~ nowIIF 23 - Director → ME - 77
SALAMANCA GROUP TOPAZ LIMITED
- 2018-11-27 1100711358 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)20,207,405 GBP2024-09-30Officer2017-10-11 ~ nowIIF 10 - Director → ME - 7858 Grosvenor Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-08 ~ nowIIF 64 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 79
WILDFOX RESORTS AFAN VALLEY LIMITED
13605151Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)9,782,365 GBP2023-12-31Officer2021-09-06 ~ nowIIF 21 - Director → ME - 80
KIKAI GROUP HOLDINGS LIMITED
- 2021-08-06 13269695Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 3 offsprings)Equity (Company account)208,539 GBP2023-12-31Officer2021-08-06 ~ nowIIF 5 - Director → ME - 81
WORCESTER ESTATE HOLDINGS LIMITED
15598414Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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