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

Narayn, Siva, Dr

    Related profiles found in government register
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England

      IIF 1

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 2
  • Narayn, Siva, Dr
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 3 IIF 4 IIF 5
  • Narayn, Siva, Dr
    British financial controller born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 6
  • Narayana, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mulgrave Road, Sutton, SM2 6LH, England

      IIF 7
  • Narayan, Siva, Dr
    English director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 8

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 9

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 10
  • Narayan, Dr Siva, Prof
    English ceo born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 11
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 12 IIF 13

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 14

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Narayan, Siva, Dr
    British consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 18
  • Narayan, Siva, Dr
    British cto born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Murray Road, London, London, W5 4DA, United Kingdom

      IIF 19
  • Narayan, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayn, Siva, Dr.
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37th Floor, 1, Canada Square, London, E14 5AB, England

      IIF 48

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 49

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 50
  • Prof Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 51
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England

      IIF 52

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom

      IIF 58

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 59

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 63 IIF 64
  • Narayan, Siva, Dr

    Registered addresses and corresponding companies
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 90
  • Narayana, Siva, Dr

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 91
  • Narayn, Siva

    Registered addresses and corresponding companies

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 92
  • Dr Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 93 IIF 94

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 95

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 96 IIF 97 IIF 98
  • Dr. Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 103
  • Dr Siva Narayan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    DEBENHAMS FINANCIAL SERVICES LIMITED - 2020-02-10
    10, Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 12 - Director → ME
    2019-04-12 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 2
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 3 - Director → ME
    2013-06-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 4
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 15 - Director → ME
    2017-05-25 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    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
  • 5
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 43 - Director → ME
    2023-01-03 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 6
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 45 - Director → ME
    2018-11-28 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 28 - Director → ME
    2022-04-28 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 8
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 36 - Director → ME
    2022-04-26 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 9
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 40 - Director → ME
    2024-02-17 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 9 - Director → ME
    2017-12-06 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 11
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2022-05-09 ~ now
    IIF 35 - Director → ME
    2022-05-09 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 12
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 21 - Director → ME
    2024-04-17 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    37th Floor 1 , Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 14
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 13 - Director → ME
    2019-07-09 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 15
    29 Blenheim Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 16 - Director → ME
    2017-05-25 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 16
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 41 - Director → ME
    2022-01-13 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 17
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2021-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 8 - Director → ME
    2016-09-22 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 11 - Director → ME
    2016-09-20 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 19
    22 Comstock Court, Atlip Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 20
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 37 - Director → ME
    2021-09-17 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 21
    1, Canada Square, Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2017-05-15 ~ now
    IIF 10 - Director → ME
  • 22
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 4 - Director → ME
    2013-06-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 24
    1, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 26 - Director → ME
    2020-12-14 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 25
    22 Comstock Court, Atlip Road Wembley, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 1 - Director → ME
    2012-09-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 26
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 5 - Director → ME
    2013-06-17 ~ dissolved
    IIF 92 - Secretary → ME
  • 27
    27 Hay Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 28
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 31 - Director → ME
    2021-12-07 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 29
    1, Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 27 - Director → ME
    2020-05-29 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 30
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 42 - Director → ME
    2022-02-28 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 31
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 38 - Director → ME
    2021-08-02 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 32
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2020-01-13 ~ now
    IIF 46 - Director → ME
    2020-01-13 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 33
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2020-01-13 ~ now
    IIF 47 - Director → ME
    2020-01-13 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 100 - Has significant influence or control → OE
  • 34
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 23 - Director → ME
    2023-10-12 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 22 - Director → ME
    2022-10-26 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 19 - Director → ME
    2025-04-08 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 34 - Director → ME
    2024-04-14 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 29 - Director → ME
    2025-01-02 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 39
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-24 ~ now
    IIF 32 - Director → ME
    2023-04-24 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 40
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 14 - Director → ME
    2017-12-04 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 41
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 24 - Director → ME
    2024-02-19 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 39 - Director → ME
    2022-03-02 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 43
    10, Tandridge Court Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 30 - Director → ME
    2021-07-29 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 44
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 33 - Director → ME
    2022-04-25 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 46
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 20 - Director → ME
    2024-01-23 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 91 - Secretary → ME
  • 48
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 7 - Director → ME
  • 49
    29 Blenheim Gardens, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2018-05-12 ~ now
    IIF 17 - Director → ME
    2018-05-12 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.