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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

Ranjan, Kailayapillai

    Related profiles found in government register
  • Ranjan, Kailayapillai

    Registered addresses and corresponding companies

    • icon of address Suite 2, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, England

      IIF 1

    • icon of address 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 2

    • icon of address 204d Sterling House Langston Road Loughton, Essex, Langston Road, Loughton, IG10 3TS, England

      IIF 3

    • icon of address Suite 204d East Wing, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 4

    • icon of address Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 5
  • Ranjan, Kailayapillai
    British

    Registered addresses and corresponding companies

    • icon of address 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 6
  • Ranjan, Kailayapillai
    British accountant

    Registered addresses and corresponding companies

    • icon of address Exchange House, 13/14 Clements Court, Clements Lane, Ilford Essex, IG1 2QY

      IIF 7

    • icon of address 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 8 IIF 9 IIF 10
  • Ranjan, Kailayapillai
    British finance director

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Garden Way, Loughton, Essex, IG10 2SF

      IIF 19
  • Ranjan, Kailaiyapillai
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 20
  • Ranjan, Kailayapillai
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 26

    • icon of address 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 27
  • Ranjan, Kailayapillai
    British ceo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom

      IIF 28

    • icon of address 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 29

    • icon of address Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 30

    • icon of address Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 31
  • Ranjan, Kailayapillai
    British chief executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 32

    • icon of address Exchange House, 12- 14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 33

    • icon of address Exchange House, 12-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 34 IIF 35

    • icon of address Exchange House, 12-14 Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 36

    • icon of address Exchange House, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 22, Bardsley Lane, London, SE10 9RF, United Kingdom

      IIF 41

    • icon of address Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 42

    • icon of address 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 43 IIF 44

    • icon of address 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 45
  • Ranjan, Kailayapillai
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 46
  • Ranjan, Kailayapillai
    British company manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 47 IIF 48
  • Ranjan, Kailayapillai
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 49

    • icon of address Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 50

    • icon of address 12-14, Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 51 IIF 52

    • icon of address Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 53 IIF 54 IIF 55

    • icon of address Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 56

    • icon of address Unit 5, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 57

    • icon of address Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 58 IIF 59

    • icon of address 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 60 IIF 61 IIF 62

    • icon of address 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 64

    • icon of address 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address S 4, 204d Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 68

    • icon of address Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 69
  • Ranjan, Kailayapillai
    British finance director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    British highgate residential developments born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 88
  • Ranjan, Kailayapillai
    British none born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 204d, East Wing, Sterling House, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 89
  • Ranjan, Kailayapillai
    British sales director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kailayapillai, Ranjan
    British ceo born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Garden Way, Loughton, IG10 2SF, United Kingdom

      IIF 92
  • Mr Kailayapillai Ranjan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 93

    • icon of address Roof Top Guild House, Rollins Street, London, SE15 1EP

      IIF 94

    • icon of address 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 95 IIF 96

    • icon of address 1, Garden Way, Loughton, IG10 2SF, England

      IIF 97

    • icon of address 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 98

    • icon of address 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 99

    • icon of address Suite S 4 Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 100

    • icon of address Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 101

    • icon of address Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140 GBP2019-07-31
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    icon of address Unit 5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 57 - Director → ME
  • 3
    icon of address Suite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-16 ~ now
    IIF 49 - Director → ME
  • 4
    icon of address 204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 67 - Director → ME
  • 5
    icon of address Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -72,961 GBP2017-12-31
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Suite 204d East Wing Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,045 GBP2024-08-31
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 4 - Secretary → ME
  • 7
    icon of address 204d Sterling House Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,033,022 GBP2024-06-30
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    102,589 GBP2024-06-30
    Officer
    icon of calendar 2008-02-06 ~ now
    IIF 62 - Director → ME
  • 10
    VIRTUAL WARD LIMITED - 2013-04-05
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 92 - Director → ME
  • 11
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    icon of address 590 Green Lanes, Palmers Green, London
    Dissolved Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,051,677 GBP2024-06-30
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,825,054 GBP2024-06-30
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    icon of address Suite S4, Langston Road, Loughton, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    288,845 GBP2024-06-30
    Officer
    icon of calendar 2008-06-09 ~ now
    IIF 60 - Director → ME
  • 15
    icon of address 204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 88 - Director → ME
  • 16
    icon of address Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 66 - Director → ME
  • 18
    icon of address 12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 51 - Director → ME
  • 19
    THE PRIVATE OFFICE FX LIMITED - 2013-03-26
    PIRI PIRI UK LIMITED - 2011-11-11
    icon of address 1 Garden Way, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 90 - Director → ME
  • 20
    icon of address 9 Brunswick Crescent, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-29 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 21
    icon of address Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 22
    icon of address Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 23
    PIMCO 2250 LIMITED - 2005-02-03
    icon of address Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 24
    PIMCO 2719 LIMITED - 2007-12-27
    icon of address Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 58 - Director → ME
  • 25
    icon of address 204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    icon of address Suite S 4 Suite S 4sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,955 GBP2024-06-30
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    icon of address Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    147,192 GBP2024-06-30
    Officer
    icon of calendar 2014-01-15 ~ now
    IIF 31 - Director → ME
    icon of calendar 2014-01-15 ~ now
    IIF 5 - Secretary → ME
  • 28
    Company number 00334788
    Non-active corporate
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 82 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 16 - Secretary → ME
  • 29
    Company number 01443992
    Non-active corporate
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 72 - Director → ME
  • 30
    Company number 02671543
    Non-active corporate
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 84 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 17 - Secretary → ME
  • 31
    Company number 02767390
    Non-active corporate
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 70 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 15 - Secretary → ME
  • 32
    Company number 03043860
    Non-active corporate
    Officer
    icon of calendar 2003-09-17 ~ now
    IIF 73 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 14 - Secretary → ME
  • 33
    Company number 03078952
    Non-active corporate
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 77 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 12 - Secretary → ME
  • 34
    Company number 04079432
    Non-active corporate
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 80 - Director → ME
  • 35
    Company number OC344802
    Non-active corporate
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 19 - LLP Designated Member → ME
Ceased 46
  • 1
    CARE SUPPORT UK LIMITED - 2009-05-14
    icon of address Finance Place, 9 Widecombe Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-25 ~ 2012-07-10
    IIF 91 - Director → ME
  • 2
    icon of address Calderdale Business Park, Club Lane Ovenden, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-09-30 ~ 2017-04-27
    IIF 76 - Director → ME
  • 3
    icon of address Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2000-10-27 ~ 2013-10-24
    IIF 22 - Director → ME
    icon of calendar 2001-10-01 ~ 2013-10-24
    IIF 8 - Secretary → ME
  • 4
    KILLIN HOTEL ASSET LIMITED - 2020-05-27
    icon of address S 4 204d Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -832,065 GBP2022-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2022-09-13
    IIF 68 - Director → ME
  • 5
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    563,918 GBP2024-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 33 - Director → ME
  • 6
    LLORAN (2008) LIMITED - 2008-08-11
    icon of address Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,318 GBP2024-12-31
    Officer
    icon of calendar 2008-03-04 ~ 2009-02-13
    IIF 6 - Secretary → ME
  • 7
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2013-08-08
    IIF 83 - Director → ME
  • 8
    EASY CAPTURE LIMITED - 2020-05-05
    ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
    icon of address 12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,526 GBP2024-11-30
    Officer
    icon of calendar 2017-11-10 ~ 2018-09-04
    IIF 65 - Director → ME
    icon of calendar 2018-09-05 ~ 2020-07-01
    IIF 3 - Secretary → ME
  • 9
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2014-05-27
    IIF 28 - Director → ME
  • 10
    FINANCE INTERNATIONAL PLC - 2018-08-03
    ARROWJET PUBLIC LIMITED COMPANY - 1986-02-12
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2013-09-13
    IIF 24 - Director → ME
    icon of calendar 2001-07-30 ~ 2013-09-13
    IIF 9 - Secretary → ME
  • 11
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-02-25
    IIF 87 - Director → ME
  • 12
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 229 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2012-04-02
    IIF 86 - Director → ME
  • 13
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2012-04-02
    IIF 85 - Director → ME
  • 14
    GALLIARD GROUP LIMITED - 2012-02-13
    icon of address Sterling House Langston Road, Third Floor, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2012-02-20
    IIF 75 - Director → ME
  • 15
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 35 - Director → ME
  • 16
    HEADWAY PLC - 2014-11-27
    BEAVERCO PLC - 1991-09-26
    BEAVERFOAM PLC - 1985-10-24
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2013-09-13
    IIF 74 - Director → ME
  • 17
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    icon of address 590 Green Lanes, Palmers Green, London
    Dissolved Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Officer
    icon of calendar 2008-02-06 ~ 2014-06-12
    IIF 61 - Director → ME
  • 18
    HIGHGATE PUBS LIMITED - 2007-07-24
    icon of address 590 Green Lanes, Palmers Green, London
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    45 GBP2022-04-30
    Officer
    icon of calendar 2008-02-06 ~ 2014-06-12
    IIF 63 - Director → ME
  • 19
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 37 - Director → ME
  • 20
    INFINITI LEISURE MANAGEMENT LIMITED - 2013-01-14
    PETCHEY (MANAGEMENT & FINANCE) LIMITED - 2012-08-30
    INCORPORATED MANAGEMENT & FINANCE LIMITED - 1994-08-23
    BARKING FINANCE COMPANY LIMITED - 1985-01-25
    icon of address Cba Business Solutions Ltd 126, New Walk, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-10 ~ 2006-02-10
    IIF 81 - Director → ME
    icon of calendar 2001-03-21 ~ 2002-02-21
    IIF 10 - Secretary → ME
    icon of calendar 2002-05-10 ~ 2006-02-10
    IIF 13 - Secretary → ME
  • 21
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ 2013-09-13
    IIF 56 - Director → ME
  • 22
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -109,148 GBP2024-03-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-02
    IIF 45 - Director → ME
  • 23
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2009-07-30
    IIF 25 - Director → ME
  • 24
    GHL (SITE 1) LIMITED - 2010-08-19
    BURY GREEN LIMITED - 2010-07-05
    GOODMAYES 16 LIMITED - 2010-05-18
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 36 - Director → ME
  • 25
    icon of address Pip House 13 Juliet Way, London Road, Purfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    511 GBP2024-12-31
    Officer
    icon of calendar 2000-10-27 ~ 2001-11-29
    IIF 23 - Director → ME
  • 26
    icon of address Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-11 ~ 2013-09-13
    IIF 29 - Director → ME
  • 27
    PETCHEY PROPERTIES PLC - 2000-11-21
    PETCHEY (HOLDINGS) PLC - 1996-03-01
    PETCHEY (CAR SALES) LIMITED - 1994-07-29
    PETCHEY (HOLDINGS) PLC - 2014-08-28
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,296,637 GBP2024-12-31
    Officer
    icon of calendar 2000-10-27 ~ 2013-09-13
    IIF 78 - Director → ME
    icon of calendar 2002-06-14 ~ 2013-09-13
    IIF 18 - Secretary → ME
  • 28
    EVER 1573 LIMITED - 2002-01-11
    SAVE INVESTMENTS LIMITED - 2013-04-19
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,147,052 GBP2024-12-31
    Officer
    icon of calendar 2005-04-29 ~ 2013-09-13
    IIF 79 - Director → ME
  • 29
    icon of address Docksmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-07-09 ~ 2013-09-13
    IIF 53 - Director → ME
  • 30
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,571,145 GBP2024-12-31
    Officer
    icon of calendar 2013-07-09 ~ 2013-09-13
    IIF 55 - Director → ME
  • 31
    PETCHEY INDUSTRIAL (DEPTFORD) LIMITED - 2014-05-09
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,458,431 GBP2024-12-31
    Officer
    icon of calendar 2013-07-09 ~ 2013-09-13
    IIF 54 - Director → ME
  • 32
    GALLIARD INVESTMENTS LIMITED - 2012-05-28
    LEASEHOOD LIMITED - 1999-01-14
    icon of address Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 38 - Director → ME
  • 33
    GALLIARD ISLINGTON LIMITED - 2012-05-28
    GALLIARD INTERIORS LIMITED - 2009-11-13
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 34 - Director → ME
  • 34
    icon of address 4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2000-10-27 ~ 2013-09-13
    IIF 21 - Director → ME
    icon of calendar 2001-10-01 ~ 2013-09-13
    IIF 7 - Secretary → ME
  • 35
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2004-11-08
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2004-10-26
    IIF 71 - Director → ME
  • 36
    icon of address Roof Top Guild House, Rollins Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -937,342 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2017-01-23
    IIF 42 - Director → ME
  • 37
    PIMCO 2264 LIMITED - 2005-03-22
    icon of address The Mews, Saint Nicholas Mews, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -357,081 GBP2017-02-28
    Officer
    icon of calendar 2006-11-02 ~ 2017-01-23
    IIF 41 - Director → ME
  • 38
    PIMCO 2309 LIMITED - 2005-10-12
    icon of address The Mews, Saint Nicholas Lane, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -279,562 GBP2017-06-30
    Officer
    icon of calendar 2006-11-02 ~ 2006-11-02
    IIF 44 - Director → ME
  • 39
    icon of address The Mews, St Nicholas Lane, Lews, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -322,152 GBP2017-07-31
    Officer
    icon of calendar 2006-11-02 ~ 2006-11-02
    IIF 43 - Director → ME
  • 40
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 52 - Director → ME
  • 41
    INTERCEDE 1753 LIMITED - 2001-12-04
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2013-09-13
    IIF 11 - Secretary → ME
  • 42
    icon of address Suite 2, Second Floor, 760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    940,221 GBP2024-05-31
    Officer
    icon of calendar 2016-09-14 ~ 2025-04-03
    IIF 1 - Secretary → ME
  • 43
    icon of address Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 39 - Director → ME
  • 44
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 40 - Director → ME
  • 45
    YOURKEYZ LIMITED - 2018-08-25
    DAWSON PROP TECH LIMITED - 2017-06-16
    icon of address The Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,472,367 GBP2020-03-31
    Officer
    icon of calendar 2019-11-28 ~ 2021-04-23
    IIF 89 - Director → ME
  • 46
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 32 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.