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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

Patel, Dipak

    Related profiles found in government register
  • Patel, Dipak
    Zambian management consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8, Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 1 IIF 2
  • Patel, Dipak
    British business consultancy born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, England

      IIF 3
  • Patel, Dipak
    British business consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wellmount Studios, Well Road, Hampstead, London, NW3 1LL, United Kingdom

      IIF 4

    • icon of address 1, Well Road, London, NW3 1LL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 1 Wellmount Studios, Well Road Hampstead, London, NW3 1LL

      IIF 9

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 10 IIF 11

    • icon of address 118, Piccadilly, Mayfair, W1J 7NW, United Kingdom

      IIF 12 IIF 13
  • Patel, Dipak
    British ceo - sfo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 14
  • Patel, Dipak
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 18
  • Patel, Dipak
    British consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 19 IIF 20

    • icon of address 7, 8, Shepherd Market, London, London, W1J 7JY, England

      IIF 21

    • icon of address 7th Floor, Shepherd Market, London, W1J 7JY, England

      IIF 22

    • icon of address Newton House, 118-119, Piccadilly, London, W1J 7NW, England

      IIF 23
  • Patel, Dipak
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, England

      IIF 24

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 25 IIF 26

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 27

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 28

    • icon of address 7, 8, Shepherd Market, London, London, W1J 7JY, England

      IIF 29

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 30

    • icon of address Newton House, 118 Piccadilly, London, W1J 7NW, United Kingdom

      IIF 31

    • icon of address Newton House, 118-119, Piccadilly, London, W1J 7NW, England

      IIF 32 IIF 33 IIF 34

    • icon of address 118, Piccadilly, Mayfair, W1J 7NW, United Kingdom

      IIF 35
  • Patel, Dipak
    British management consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 39

    • icon of address Leigh Carr Chartered Accountants, 12, Helmet Row, London, London, EC1V 3QJ, United Kingdom

      IIF 40
  • Patel, Dipak
    British consultant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a Halland Way, Northwood, Middlesex, HA6 2AG

      IIF 41

    • icon of address 7a, Halland Way, Northwood, Middlesex, HA6 2AG, United Kingdom

      IIF 42
  • Patel, Dipak
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Mr Dipak Patel
    Zambian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8, Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 44 IIF 45
  • Patel, Dipak
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 46
  • Patel, Dipak
    British partner born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY

      IIF 47
  • Mr Dipak Patel
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 48

    • icon of address 118, Piccadilly, London, W1J 7NW

      IIF 49 IIF 50 IIF 51

    • icon of address 118, Piccadilly, London, W1J 7NW, England

      IIF 52

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 53

    • icon of address 7, 8, Shepherd Market, London, London, W1J 7JY, England

      IIF 54 IIF 55 IIF 56

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY

      IIF 62

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address Leigh Carr Chartered Accountants, 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 68

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 69

    • icon of address Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 70 IIF 71
  • Patel, Dipak
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY

      IIF 72
  • Mr Dipak Patel
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73

    • icon of address 7a, Halland Way, Northwood, Middlesex, HA6 2AG

      IIF 74
  • Patel, Dipak

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 75

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76 IIF 77 IIF 78

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 79

    • icon of address Leigh Carr Chartered Accountants, 12, Helmet Row, London, London, EC1V 3QJ, United Kingdom

      IIF 80
  • Mr Dipak Patel
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 81
  • Mr Dipak Patel
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Helmet Row, London, EC1V 3QJ

      IIF 82

    • icon of address 7, 8, Shepherd Market, London, London, W1J 7JY, England

      IIF 83

    • icon of address Newton House, 118-119, Piccadilly, London, W1J 7NW

      IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 41
  • 1
    CENTR1C (UK) LIMITED - 2011-10-05
    icon of address 35 Grafton Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 37 - Director → ME
    icon of calendar 2025-09-29 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 38 - Director → ME
    icon of calendar 2023-12-16 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 7th Floor 8 Shepherd Market, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 5
    icon of address 7th Floor 8 Shepherd Market, London
    Active Corporate (2 parents)
    Equity (Company account)
    -14,866 GBP2024-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 7th Floor 8 Shepherd Market, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    CENTR1C (CAPTIAL) LIMITED - 2015-02-13
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 118 Piccadilly, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,047 GBP2016-12-31
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    CENTR1C FOOTBALL LIMITED - 2014-07-03
    icon of address 118 Piccadilly, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 7a Halland Way, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    506,176 GBP2024-04-30
    Officer
    icon of calendar 2011-04-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 13
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,130 GBP2025-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 7, 8 Shepherd Market, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2015-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 39 - Director → ME
    icon of calendar 2024-08-22 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
  • 17
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,000 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,961 GBP2024-04-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 36 - Director → ME
    icon of calendar 2023-09-28 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    REPUBLIC HOLDINGS X LIMITED - 2024-06-20
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -850 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    REPUBLIC HOLDINGS LTD - 2024-06-20
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Leytonstone House, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 23
    icon of address 7th Floor 8 Shepherd Market, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,380 GBP2024-03-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 25
    icon of address Newton House 118-119, Piccadilly, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    PROPEARLY LTD - 2020-10-15
    icon of address 7th Floor 8 Shepherd Market, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,334,566 GBP2024-06-30
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 27
    icon of address 7th Floor 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,147 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    icon of address C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 7a Halland Way, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    38,649 GBP2024-09-30
    Officer
    icon of calendar 2006-09-26 ~ now
    IIF 41 - Director → ME
  • 30
    icon of address 118 Piccadilly, Mayfair, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 13 - Director → ME
  • 31
    UTT (FARRINGDON) LIMITED - 2017-03-31
    icon of address 118 Piccadilly, Mayfair, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 32
    UTTILY (UK) LIMITED - 2013-08-23
    UTTILY LTD - 2013-08-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    UTTILY HYDRO LIMITED - 2016-12-09
    icon of address C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 35
    icon of address 7th Floor 8 Shepherd Market, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,313 GBP2024-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 40 - Director → ME
    icon of calendar 2020-01-09 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Newton House, 118 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 31 - Director → ME
  • 37
    icon of address 118 Piccadilly, Mayfair, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,269 GBP2018-01-31
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 35 - Director → ME
  • 38
    icon of address 35 Grafton Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 39
    icon of address 7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 12 Helmet Row, London
    Live but Receiver Manager on at least one charge Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    AVRA ENERGY LIMITED - 2013-10-22
    icon of address 118 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    VENTURESCAPE ASSET MANAGEMENT LIMITED - 2019-02-20
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-15 ~ 2018-10-20
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-10-20
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    VIDEO MESSAGING LTD - 2018-01-22
    icon of address 167-169 167-169 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,754 GBP2024-04-30
    Officer
    icon of calendar 2018-02-08 ~ 2020-08-30
    IIF 27 - Director → ME
  • 3
    UTTILY POWER LTD - 2019-02-20
    UTT(BATTERSEA) LIMITED - 2016-12-09
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ 2019-02-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-10-18
    IIF 52 - Has significant influence or control → OE
  • 4
    icon of address 35 Grafton Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-21 ~ 2010-07-05
    IIF 4 - Director → ME
  • 5
    icon of address 1-4, Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-22 ~ 2019-02-22
    IIF 28 - Director → ME
    icon of calendar 2018-07-22 ~ 2019-02-22
    IIF 75 - Secretary → ME

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