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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

Mr Martin James Bellamy

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 5 IIF 6

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 7 IIF 8

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

      IIF 9

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 10 IIF 11 IIF 12

    • 58, Grosvenor Street, London, W1K 3JB, England

      IIF 15 IIF 16
  • Mr Martin Bellamy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 18
  • Mr Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 19

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

      IIF 20

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 21

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

      IIF 22

    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 23
  • Martin James Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 24
  • Bellamy, Martin James
    British born in May 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 53
  • Bellamy, Martin James
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58

    • 21 Ganton Street, Soho, London, W1F 9BN, United Kingdom

      IIF 59 IIF 60 IIF 61

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

      IIF 63

    • 3 Burlington Gardens, Burlington Gardens, London, W1S 3EP, England

      IIF 64

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 65

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 73 IIF 74 IIF 75
  • Bellamy, Martin James
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 77
  • Mr Martin Bellamy
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 78
  • Bellamy, Martin
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Bellamy, Martin James
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 80 IIF 81
  • Bellamy, Martin James
    British business manager born in May 1969

    Registered addresses and corresponding companies

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

      IIF 82
  • Bellamy, Martin James
    British director born in May 1969

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 86
  • Bellamy, Martin James
    British ceo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

    • Nash House, St George Street, London, W1S 2FQ

      IIF 88
  • Bellamy, Martin James
    British chairman & chief executive born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 89
  • Bellamy, Martin James
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 90

    • The Orangery22, Cassilis Road, Twickenham, Middlesex, TW1 1RU

      IIF 91
  • Bellamy, Martin James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 92 IIF 93 IIF 94

    • 3, Burlington Gardens, Mayfair, London, W1S 3EP, United Kingdom

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 100

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 101

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

      IIF 102
  • Bellamy, Martin James
    British investment manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Bellamy, Martin James

    Registered addresses and corresponding companies

    • 22, Casiliss Road, London, TW1 1RU

      IIF 104

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 105
child relation
Offspring entities and appointments
Active 61
  • 1
    58 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    4th Floor, 3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2022-01-31
    Officer
    2020-07-31 ~ dissolved
    IIF 71 - Director → ME
  • 3
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Officer
    2020-05-29 ~ now
    IIF 30 - Director → ME
  • 4
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,412 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 26 - Director → ME
  • 5
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-12-04 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-03 ~ dissolved
    IIF 57 - Director → ME
  • 7
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,310,147 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 41 - 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
    8 St James's Square, St James's, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -395,959 GBP2024-05-31
    Officer
    2024-11-29 ~ now
    IIF 79 - Director → ME
  • 10
    58 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 102 - Director → ME
  • 12
    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
    2022-12-12 ~ now
    IIF 25 - Director → ME
  • 13
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 27 - Director → ME
  • 14
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Officer
    2021-08-03 ~ now
    IIF 29 - Director → ME
  • 15
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 97 - Director → ME
  • 17
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,260 GBP2024-08-31
    Officer
    2021-08-04 ~ now
    IIF 48 - Director → ME
  • 18
    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
    2017-11-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    3 Burlington Gardens, Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 64 - Director → ME
  • 20
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    373,788 GBP2024-09-30
    Officer
    2020-11-18 ~ now
    IIF 31 - Director → ME
  • 21
    18 Ingledew Crescent, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 90 - Director → ME
  • 22
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-13 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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
    2014-07-03 ~ now
    IIF 36 - Director → ME
  • 24
    3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 89 - Director → ME
  • 25
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2018-06-25 ~ dissolved
    IIF 70 - Director → ME
  • 26
    PATHFINDER INC LIMITED - 2025-04-28
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 34 - Director → ME
  • 27
    58 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 51 - Director → ME
  • 28
    3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 61 - Director → ME
  • 30
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ dissolved
    IIF 59 - Director → ME
  • 31
    SALAMANCA PRIVATE CLIENTS LTD - 2012-07-06
    8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 88 - Director → ME
  • 32
    SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,894 GBP2024-09-30
    Officer
    2002-05-20 ~ now
    IIF 35 - Director → ME
  • 33
    SALAMANCA CAPITAL MANAGEMENT LLP - 2012-12-20
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,220 GBP2024-09-30
    Officer
    2009-12-08 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 34
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,303 GBP2021-12-31
    Officer
    2014-07-15 ~ now
    IIF 77 - Director → ME
  • 35
    SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,607 GBP2024-09-30
    Officer
    2012-08-08 ~ now
    IIF 40 - Director → ME
  • 36
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 66 - Director → ME
  • 37
    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
    2013-09-06 ~ now
    IIF 42 - Director → ME
  • 38
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2018-10-10
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,100 GBP2021-12-31
    Officer
    2015-12-21 ~ now
    IIF 74 - Director → ME
  • 39
    SALAMANCA (GROUP) LIMITED - 2017-06-29
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-03-06 ~ now
    IIF 39 - Director → ME
  • 40
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-05-21 ~ now
    IIF 75 - Director → ME
  • 41
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,840,527 GBP2024-09-30
    Officer
    2018-03-09 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
  • 42
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-09-14
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 68 - Director → ME
  • 43
    8th Floor, 50 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 99 - Director → ME
  • 44
    3 Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 94 - Director → ME
  • 45
    3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 92 - Director → ME
  • 46
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,283,723 GBP2024-09-30
    Officer
    2013-12-10 ~ now
    IIF 49 - Director → ME
  • 47
    8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 96 - Director → ME
  • 48
    SALAMANCA GROUP CTIB HOLDINGS LIMITED - 2015-12-21
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,687,426 GBP2021-12-31
    Officer
    2015-12-18 ~ now
    IIF 76 - Director → ME
  • 49
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2013-09-27 ~ now
    IIF 73 - Director → ME
  • 50
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 100 - Director → ME
  • 52
    HUNTSPILL NUMBER 1 LIMITED - 2025-02-05
    Corner Oak, 1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    4th Floor Burlington Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2020-05-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -170,893 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 38 - Director → ME
    2020-01-17 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 55
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 43 - Director → ME
  • 56
    THIS IS GRAVITY HOLDINGS LIMITED - 2018-12-05
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-11-28
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-09-14
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,395 GBP2024-09-30
    Officer
    2017-11-01 ~ now
    IIF 47 - Director → ME
  • 57
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37 GBP2024-09-30
    Officer
    2018-09-17 ~ now
    IIF 46 - Director → ME
  • 58
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,207,405 GBP2024-09-30
    Officer
    2017-10-11 ~ now
    IIF 33 - Director → ME
  • 59
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9,782,365 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 44 - Director → ME
  • 60
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    208,539 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 28 - Director → ME
  • 61
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    11a Petersham Road, Petersham Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2005-01-25 ~ 2006-12-06
    IIF 85 - Director → ME
  • 2
    SALAMANCA GROUP T&F LTD - 2017-05-11
    70 Pall Mall, Westminster, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2015-07-31 ~ 2017-04-28
    IIF 87 - Director → ME
  • 3
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    70 Pall Mall, Westminster, London, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2013-09-27 ~ 2017-04-28
    IIF 98 - Director → ME
  • 4
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2022-02-04
    IIF 60 - Director → ME
  • 5
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2022-02-04
    IIF 62 - Director → ME
  • 6
    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
    2024-03-08 ~ 2024-12-24
    IIF 63 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-12-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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
    2020-05-29 ~ 2022-05-27
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    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
    2020-09-10 ~ 2021-06-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - 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
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Active Corporate (3 parents)
    Officer
    2006-08-08 ~ 2007-12-21
    IIF 84 - Director → ME
  • 10
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ 2007-12-21
    IIF 83 - Director → ME
  • 11
    Harwood House, 43 Harwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    218,319 GBP2023-12-31
    Officer
    2012-01-05 ~ 2020-04-09
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    12 Pit Farm Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,547 GBP2022-12-31
    Officer
    1998-06-01 ~ 1999-05-27
    IIF 82 - Director → ME
  • 13
    3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-21 ~ 2020-08-01
    IIF 53 - Director → ME
    Person with significant control
    2019-08-21 ~ 2019-10-04
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    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
    2022-12-12 ~ 2024-12-24
    IIF 55 - Director → ME
  • 15
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,712 GBP2022-12-12 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 56 - Director → ME
  • 16
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Person with significant control
    2021-08-24 ~ 2022-04-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LOWSTROLL LIMITED - 2001-01-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2009-11-12 ~ 2012-06-01
    IIF 91 - Director → ME
  • 18
    3 Burlington Gardens, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Person with significant control
    2018-06-25 ~ 2018-07-24
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    PATHFINDER INC LIMITED - 2025-04-28
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ 2025-07-04
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-21 ~ 2024-05-01
    IIF 54 - Director → ME
    Person with significant control
    2023-12-22 ~ 2024-05-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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
    4th Floor Beaufort House, 15 St Botolph Street, London, Greater London
    Active Corporate (6 parents)
    Officer
    2005-03-31 ~ 2015-05-27
    IIF 103 - Director → ME
    2005-03-31 ~ 2013-01-18
    IIF 104 - Secretary → ME
  • 22
    3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ 2019-01-08
    IIF 93 - Director → ME
  • 23
    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
    2016-04-06 ~ 2025-05-23
    IIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.