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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Ranjan, Kailayapillai
    British

    Registered addresses and corresponding companies

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 6
  • Ranjan, Kailayapillai
    British accountant

    Registered addresses and corresponding companies

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

      IIF 7

    • 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

    • 1, Garden Way, Loughton, Essex, IG10 2SF

      IIF 19
  • Ranjan, Kailaiyapillai
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 26

    • 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

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

      IIF 28

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 29

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

      IIF 30

    • 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

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

    • 22, Bardsley Lane, London, SE10 9RF, United Kingdom

      IIF 41

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

      IIF 42

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 43 IIF 44

    • 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

    • 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

    • 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

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

    • 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

    • 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

    • 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

    • 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

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

    • 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
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140 GBP2019-07-31
    Officer
    2018-10-11 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 57 - director → ME
  • 3
    Suite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 49 - director → ME
  • 4
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 67 - director → ME
  • 5
    Roof Top Guild House, Rollins Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -72,961 GBP2017-12-31
    Officer
    2007-05-21 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 204d East Wing Sterling House, Langston Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    91,857 GBP2023-08-31
    Officer
    2017-08-17 ~ now
    IIF 4 - secretary → ME
  • 7
    204d Sterling House Langston Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-11-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,933,996 GBP2023-06-30
    Officer
    2013-05-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    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
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    67,735 GBP2023-06-30
    Officer
    2008-02-06 ~ now
    IIF 62 - director → ME
  • 10
    VIRTUAL WARD LIMITED - 2013-04-05
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-06-30
    Officer
    2009-11-05 ~ now
    IIF 92 - director → ME
  • 11
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    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
    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
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    969,163 GBP2023-06-30
    Officer
    2015-02-10 ~ now
    IIF 30 - director → ME
  • 13
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,125,054 GBP2023-06-30
    Officer
    2014-02-04 ~ now
    IIF 69 - director → ME
    Person with significant control
    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
    Suite S4, Langston Road, Loughton, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    920,247 GBP2023-06-30
    Officer
    2008-06-09 ~ now
    IIF 60 - director → ME
  • 15
    204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 88 - director → ME
  • 16
    Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    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
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-11-10 ~ dissolved
    IIF 66 - director → ME
  • 18
    12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 51 - director → ME
  • 19
    THE PRIVATE OFFICE FX LIMITED - 2013-03-26
    PIRI PIRI UK LIMITED - 2011-11-11
    1 Garden Way, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ dissolved
    IIF 90 - director → ME
  • 20
    9 Brunswick Crescent, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    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
    Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 22
    Roof Top Guild House, Rollins Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 48 - director → ME
  • 23
    PIMCO 2250 LIMITED - 2005-02-03
    Roof Top Guild House, Rollins Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 47 - director → ME
  • 24
    PIMCO 2719 LIMITED - 2007-12-27
    Roof Top Guild House, Rollins Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2007-12-19 ~ dissolved
    IIF 58 - director → ME
  • 25
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    Suite S 4 Suite S 4sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    110,685 GBP2023-06-30
    Officer
    2017-11-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    103,082 GBP2023-06-30
    Officer
    2014-01-15 ~ now
    IIF 31 - director → ME
    2014-01-15 ~ now
    IIF 5 - secretary → ME
  • 28
    Company number 00334788
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 82 - director → ME
    2004-06-30 ~ now
    IIF 16 - secretary → ME
  • 29
    Company number 01443992
    Non-active corporate
    Officer
    2007-12-20 ~ now
    IIF 72 - director → ME
  • 30
    Company number 02671543
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 84 - director → ME
    2004-06-30 ~ now
    IIF 17 - secretary → ME
  • 31
    Company number 02767390
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 70 - director → ME
    2004-06-30 ~ now
    IIF 15 - secretary → ME
  • 32
    Company number 03043860
    Non-active corporate
    Officer
    2003-09-17 ~ now
    IIF 73 - director → ME
    2004-06-30 ~ now
    IIF 14 - secretary → ME
  • 33
    Company number 03078952
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 77 - director → ME
    2004-06-30 ~ now
    IIF 12 - secretary → ME
  • 34
    Company number 04079432
    Non-active corporate
    Officer
    2007-12-20 ~ now
    IIF 80 - director → ME
  • 35
    Company number OC344802
    Non-active corporate
    Officer
    2009-04-08 ~ now
    IIF 19 - llp-designated-member → ME
Ceased 46
  • 1
    CARE SUPPORT UK LIMITED - 2009-05-14
    Finance Place, 9 Widecombe Gardens, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2012-07-10
    IIF 91 - director → ME
  • 2
    Calderdale Business Park, Club Lane Ovenden, Halifax, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-09-30 ~ 2017-04-27
    IIF 76 - director → ME
  • 3
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2000-10-27 ~ 2013-10-24
    IIF 22 - director → ME
    2001-10-01 ~ 2013-10-24
    IIF 8 - secretary → ME
  • 4
    KILLIN HOTEL ASSET LIMITED - 2020-05-27
    S 4 204d Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -832,065 GBP2022-12-31
    Officer
    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
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 33 - director → ME
  • 6
    LLORAN (2008) LIMITED - 2008-08-11
    Dockmaster House, 1 Hertsmere Road, London, England
    Corporate (3 parents)
    Officer
    2008-03-04 ~ 2009-02-13
    IIF 6 - secretary → ME
  • 7
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2013-08-08
    IIF 83 - director → ME
  • 8
    EASY CAPTURE LIMITED - 2020-05-05
    ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
    12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,279 GBP2023-11-30
    Officer
    2017-11-10 ~ 2018-09-04
    IIF 65 - director → ME
    2018-09-05 ~ 2020-07-01
    IIF 3 - secretary → ME
  • 9
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2014-05-27
    IIF 28 - director → ME
  • 10
    FINANCE INTERNATIONAL PLC - 2018-08-03
    ARROWJET PUBLIC LIMITED COMPANY - 1986-02-12
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 24 - director → ME
    2001-07-30 ~ 2013-09-13
    IIF 9 - secretary → ME
  • 11
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (8 parents, 17 offsprings)
    Officer
    2012-04-02 ~ 2013-02-25
    IIF 87 - director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 86 - director → ME
  • 13
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 85 - director → ME
  • 14
    GALLIARD GROUP LIMITED - 2012-02-13
    Sterling House Langston Road, Third Floor, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2012-02-20
    IIF 75 - director → ME
  • 15
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    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
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (2 parents)
    Officer
    2004-12-22 ~ 2013-09-13
    IIF 74 - director → ME
  • 17
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Officer
    2008-02-06 ~ 2014-06-12
    IIF 61 - director → ME
  • 18
    HIGHGATE PUBS LIMITED - 2007-07-24
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    45 GBP2022-04-30
    Officer
    2008-02-06 ~ 2014-06-12
    IIF 63 - director → ME
  • 19
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    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
    Cba Business Solutions Ltd 126, New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2002-05-10 ~ 2006-02-10
    IIF 81 - director → ME
    2001-03-21 ~ 2002-02-21
    IIF 10 - secretary → ME
    2002-05-10 ~ 2006-02-10
    IIF 13 - secretary → ME
  • 21
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ 2013-09-13
    IIF 56 - director → ME
  • 22
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    -109,148 GBP2024-03-31
    Officer
    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
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    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
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 36 - director → ME
  • 25
    17-18 Juliette Way Purfleet Industrial Park, Aveley, South Ockendon, England
    Corporate (2 parents)
    Equity (Company account)
    511 GBP2023-12-31
    Officer
    2000-10-27 ~ 2001-11-29
    IIF 23 - director → ME
  • 26
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-11 ~ 2013-09-13
    IIF 29 - director → ME
  • 27
    PETCHEY (HOLDINGS) PLC - 2014-08-28
    PETCHEY PROPERTIES PLC - 2000-11-21
    PETCHEY (HOLDINGS) PLC - 1996-03-01
    PETCHEY (CAR SALES) LIMITED - 1994-07-29
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 78 - director → ME
    2002-06-14 ~ 2013-09-13
    IIF 18 - secretary → ME
  • 28
    SAVE INVESTMENTS LIMITED - 2013-04-19
    EVER 1573 LIMITED - 2002-01-11
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents)
    Officer
    2005-04-29 ~ 2013-09-13
    IIF 79 - director → ME
  • 29
    Docksmaster's House, 1 Hertsmere Road, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 53 - director → ME
  • 30
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents)
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 55 - director → ME
  • 31
    PETCHEY INDUSTRIAL (DEPTFORD) LIMITED - 2014-05-09
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 54 - director → ME
  • 32
    GALLIARD INVESTMENTS LIMITED - 2012-05-28
    LEASEHOOD LIMITED - 1999-01-14
    Dockmaster House, 1 Hertsmere Road, London, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 38 - director → ME
  • 33
    GALLIARD ISLINGTON LIMITED - 2012-05-28
    GALLIARD INTERIORS LIMITED - 2009-11-13
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 34 - director → ME
  • 34
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 21 - director → ME
    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
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    IIF 71 - director → ME
  • 36
    Roof Top Guild House, Rollins Street, London
    Corporate (3 parents)
    Equity (Company account)
    -937,342 GBP2023-12-31
    Officer
    2006-01-03 ~ 2017-01-23
    IIF 42 - director → ME
  • 37
    PIMCO 2264 LIMITED - 2005-03-22
    The Mews, Saint Nicholas Mews, Lewes, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -357,081 GBP2017-02-28
    Officer
    2006-11-02 ~ 2017-01-23
    IIF 41 - director → ME
  • 38
    PIMCO 2309 LIMITED - 2005-10-12
    The Mews, Saint Nicholas Lane, Lewes, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -279,562 GBP2017-06-30
    Officer
    2006-11-02 ~ 2006-11-02
    IIF 44 - director → ME
  • 39
    The Mews, St Nicholas Lane, Lews, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -322,152 GBP2017-07-31
    Officer
    2006-11-02 ~ 2006-11-02
    IIF 43 - director → ME
  • 40
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 52 - director → ME
  • 41
    INTERCEDE 1753 LIMITED - 2001-12-04
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2013-09-13
    IIF 11 - secretary → ME
  • 42
    Suite 2, Second Floor, 760 Eastern Avenue, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    940,221 GBP2024-05-31
    Officer
    2016-09-14 ~ 2025-04-03
    IIF 1 - secretary → ME
  • 43
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 39 - director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 40 - director → ME
  • 45
    YOURKEYZ LIMITED - 2018-08-25
    DAWSON PROP TECH LIMITED - 2017-06-16
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,472,367 GBP2020-03-31
    Officer
    2019-11-28 ~ 2021-04-23
    IIF 89 - director → ME
  • 46
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 32 - director → ME

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