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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 Dipendra Amin

child relation
Offspring entities and appointments
Active 80
  • 1
    BETTERTON STREET PROPERTY LIMITED - 2024-09-23
    BURLINGTON GATE (FLAT 408) LIMITED - 2025-05-28
    17 HERTFORD STREET LIMITED - 2025-05-28
    HOLLAND PARK PROPERTY 3 LIMITED - 2024-01-30
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 3
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,900 GBP2024-12-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,734 GBP2024-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 8
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 109 - Director → ME
  • 9
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 105 - Director → ME
  • 10
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED - 2014-04-03
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    QA GATE PROPERTY LIMITED - 2023-03-07
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,696 GBP2024-12-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 13
    QA GATE PROPERTY 2 LIMITED - 2023-03-07
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,684 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,691 GBP2024-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 15
    THE PALLADIO (FLAT 6) LIMITED - 2024-07-24
    CATHERINE PLACE PROPERTY 7 LIMITED - 2025-05-28
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 16
    CLIPSTONE STREET (CS) LIMITED - 2025-05-29
    31 CURZON STREET LIMITED - 2024-12-16
    THE PALLADIO (FLAT 5) LIMITED - 2024-06-03
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 17
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,695 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 19
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,887 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,184 GBP2024-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 21
    PALACE GATE PROPERTY 1 LIMITED - 2023-01-23
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,422 GBP2024-12-31
    Officer
    icon of calendar 2023-03-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-03-19 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,490 GBP2024-03-31
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 104 - Director → ME
  • 24
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,401 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 26
    THE MANOR HOUSE (BP) LIMITED - 2022-03-11
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,373 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 106 - Director → ME
  • 32
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,368 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 36
    NOW INC LIMITED - 2019-08-23
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,095,284 GBP2023-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 64 - Director → ME
  • 37
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 110 - Director → ME
  • 38
    OCEANVIEW ST IVES LIMITED - 2023-07-11
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,785 GBP2024-12-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 40
    KEURO LIFE LIMITED - 2023-11-14
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,034 GBP2024-03-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 53 - Director → ME
  • 41
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,308 GBP2024-12-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,209 GBP2024-01-31
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 33 - Director → ME
  • 44
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,559 GBP2024-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 40 - Director → ME
  • 45
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 46
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    icon of calendar 2008-07-04 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2002-03-05 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 49
    MARBLE ARCH (LEP) LIMITED - 2020-08-05
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,924 GBP2024-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,912 GBP2024-12-31
    Officer
    icon of calendar 2023-12-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-12-17 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,217 GBP2023-12-31
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 52
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 102 - Director → ME
  • 53
    icon of address Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    448,010 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    VIIKING VENTURES UK LIMITED - 2015-06-09
    ORIGINS ART LIMITED - 2015-05-05
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 120 - Director → ME
  • 55
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,106 GBP2024-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 74 - Director → ME
  • 56
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,445 GBP2024-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 73 - Director → ME
  • 57
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,039 GBP2024-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 71 - Director → ME
  • 58
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,108 GBP2024-10-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 76 - Director → ME
  • 59
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 69 - Director → ME
  • 60
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 61
    ORIGINS FLYINN LIMITED - 2011-08-09
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address 1st Floor, Viking House, St Pauls Square, Ramsey, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-10-05 ~ now
    IIF 154 - Has significant influence or control → OE
  • 63
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 125 - Director → ME
  • 65
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 58 - Director → ME
  • 67
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,808 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 68
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,758 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2020-03-31
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,901 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 71
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 101 - Director → ME
  • 72
    GOLDEN RETURNS LIMITED - 2009-02-02
    OILZONE LIMITED - 2009-03-09
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 73
    TRESARA JEWELERS LIMITED - 2012-04-24
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 123 - Director → ME
  • 74
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-05-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 75
    FULHAM ROAD (OS) LIMITED - 2021-02-24
    MARYLEBONE (GS) LIMITED - 2020-07-05
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,950 GBP2024-12-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 76
    ANGELPLACE LIMITED - 2015-06-11
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Person with significant control
    icon of calendar 2017-11-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,064 GBP2024-01-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 134 - Director → ME
  • 79
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 27 - Director → ME
  • 80
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 118 - Director → ME
Ceased 26
  • 1
    JMJ ENERGY LIMITED - 2010-10-03
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2010-09-23
    IIF 113 - Director → ME
  • 2
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    icon of calendar 2018-03-01 ~ 2019-04-23
    IIF 157 - Director → ME
  • 3
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2024-12-31
    Officer
    icon of calendar 2003-01-06 ~ 2009-03-06
    IIF 116 - Director → ME
  • 4
    BAYSWATER REAL ESTATE LIMITED - 2021-03-15
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,427 GBP2024-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2021-03-15
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2021-03-15
    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
  • 5
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ 2009-03-06
    IIF 117 - Director → ME
  • 6
    RADIANE LIMITED - 2021-03-11
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,395 GBP2024-02-29
    Officer
    icon of calendar 2018-02-22 ~ 2021-03-04
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-03-04
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    TRESARA JEWELLERS LIMITED - 2012-08-10
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    237 GBP2019-03-31
    Officer
    icon of calendar 2012-01-25 ~ 2012-08-08
    IIF 124 - Director → ME
  • 8
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,417 GBP2024-12-31
    Officer
    icon of calendar 2021-12-20 ~ 2023-10-23
    IIF 80 - Director → ME
  • 9
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2009-03-06
    IIF 112 - Director → ME
    icon of calendar 1999-06-16 ~ 2005-10-06
    IIF 161 - Secretary → ME
  • 10
    GOLD COAST TEA LIMITED - 2021-07-22
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    113,501 GBP2024-02-28
    Officer
    icon of calendar 2015-02-05 ~ 2021-07-13
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-13
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    110,822 GBP2024-01-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-07-01
    IIF 129 - Director → ME
  • 12
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,567 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2002-01-25 ~ 2005-10-06
    IIF 165 - Secretary → ME
  • 13
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,502 GBP2024-12-31
    Officer
    icon of calendar 2022-10-20 ~ 2022-10-24
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2022-10-24
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Officer
    icon of calendar 2000-05-05 ~ 2003-05-01
    IIF 133 - Director → ME
    icon of calendar 2000-05-05 ~ 2003-05-01
    IIF 162 - Secretary → ME
  • 15
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    icon of calendar 2006-01-22 ~ 2008-07-04
    IIF 111 - Director → ME
  • 16
    JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13
    MAGUS FINANCIAL MANAGEMENT LIMITED - 2016-07-28
    icon of address Endeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (9 parents)
    Equity (Company account)
    310,271 GBP2025-03-31
    Officer
    icon of calendar 2000-05-01 ~ 2007-08-01
    IIF 132 - Director → ME
    icon of calendar 2000-05-01 ~ 2007-08-01
    IIF 160 - Secretary → ME
  • 17
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-11-30
    IIF 126 - Director → ME
  • 18
    icon of address Ablemarle House, 1 Ablemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2012-10-03
    IIF 135 - Director → ME
  • 19
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    892,843 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-28 ~ 2023-11-24
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1996-07-01 ~ 1997-10-01
    IIF 159 - Secretary → ME
  • 22
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,460 GBP2024-03-31
    Officer
    icon of calendar 2006-05-04 ~ 2012-03-01
    IIF 130 - Director → ME
    icon of calendar 2004-02-25 ~ 2005-03-07
    IIF 131 - Director → ME
  • 23
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,758 GBP2022-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2007-09-06
    IIF 114 - Director → ME
  • 24
    icon of address 31 Linom Road, Clapham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,562 GBP2020-07-31
    Officer
    icon of calendar 2001-05-16 ~ 2003-05-06
    IIF 164 - Secretary → ME
  • 25
    JMJ ENTERTAINMENT LIMITED - 2010-07-27
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2010-07-21
    IIF 115 - Director → ME
  • 26
    ANGELPLACE LIMITED - 2015-06-11
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Officer
    icon of calendar 2017-09-21 ~ 2017-11-20
    IIF 121 - Director → ME

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