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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 Kailayapillai Ranjan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • 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 37
  • 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 38 IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • 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 79
  • 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 80
  • Ranjan, Kailayapillai
    British sales director born in May 1961

    Resident in England

    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 83
  • 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 84
  • Ranjan, Kailayapillai
    British

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86

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

      IIF 87 IIF 88 IIF 89
  • Ranjan, Kailayapillai
    British finance director

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

    • icon of address Suite S4, 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 99 - 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 48 - 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 40 - 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 58 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 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 101 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    IIF 7 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - 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 53 - 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 11 - 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 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
  • 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 21 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 6 - 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 51 - 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 79 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 57 - 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 42 - 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 81 - 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 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
    IIF 8 - 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 84 - 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 39 - 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 38 - 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 49 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 3 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    IIF 4 - 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 22 - Director → ME
    icon of calendar 2014-01-15 ~ now
    IIF 102 - Secretary → ME
  • 28
    Company number 00334788
    Non-active corporate
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 73 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 95 - Secretary → ME
  • 29
    Company number 01443992
    Non-active corporate
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 63 - Director → ME
  • 30
    Company number 02671543
    Non-active corporate
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 75 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 96 - Secretary → ME
  • 31
    Company number 02767390
    Non-active corporate
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 61 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 94 - Secretary → ME
  • 32
    Company number 03043860
    Non-active corporate
    Officer
    icon of calendar 2003-09-17 ~ now
    IIF 64 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 93 - Secretary → ME
  • 33
    Company number 03078952
    Non-active corporate
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 68 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 91 - Secretary → ME
  • 34
    Company number 04079432
    Non-active corporate
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 71 - Director → ME
  • 35
    Company number OC344802
    Non-active corporate
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 83 - 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 82 - 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 67 - Director → ME
  • 3
    icon of address Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    icon of calendar 2000-10-27 ~ 2013-10-24
    IIF 13 - Director → ME
    icon of calendar 2001-10-01 ~ 2013-10-24
    IIF 87 - 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 59 - 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)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 24 - Director → ME
  • 6
    LLORAN (2008) LIMITED - 2008-08-11
    icon of address Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-02-13
    IIF 85 - 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 74 - 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)
    Equity (Company account)
    48,279 GBP2023-11-30
    Officer
    icon of calendar 2017-11-10 ~ 2018-09-04
    IIF 56 - Director → ME
    icon of calendar 2018-09-05 ~ 2020-07-01
    IIF 100 - Secretary → ME
  • 9
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2014-05-27
    IIF 19 - 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 15 - Director → ME
    icon of calendar 2001-07-30 ~ 2013-09-13
    IIF 88 - Secretary → ME
  • 11
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-02-25
    IIF 78 - Director → ME
  • 12
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2012-04-02
    IIF 77 - 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 76 - 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 66 - 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 26 - 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 65 - 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 52 - 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 54 - 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 28 - 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 72 - Director → ME
    icon of calendar 2001-03-21 ~ 2002-02-21
    IIF 89 - Secretary → ME
    icon of calendar 2002-05-10 ~ 2006-02-10
    IIF 92 - 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 47 - 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 36 - 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 16 - 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 27 - Director → ME
  • 25
    icon of address 17-18 Juliette Way Purfleet Industrial Park, Aveley, South Ockendon, England
    Active Corporate (2 parents)
    Equity (Company account)
    511 GBP2023-12-31
    Officer
    icon of calendar 2000-10-27 ~ 2001-11-29
    IIF 14 - 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 20 - 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
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2013-09-13
    IIF 69 - Director → ME
    icon of calendar 2002-06-14 ~ 2013-09-13
    IIF 97 - Secretary → ME
  • 28
    SAVE INVESTMENTS LIMITED - 2013-04-19
    EVER 1573 LIMITED - 2002-01-11
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2013-09-13
    IIF 70 - 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 44 - Director → ME
  • 30
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2013-09-13
    IIF 46 - 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)
    Officer
    icon of calendar 2013-07-09 ~ 2013-09-13
    IIF 45 - 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 29 - 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 25 - 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 12 - Director → ME
    icon of calendar 2001-10-01 ~ 2013-09-13
    IIF 86 - 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 62 - 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 33 - 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 32 - 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 35 - 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 34 - 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 43 - 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 90 - 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 98 - 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 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    IIF 30 - 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 31 - 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 (3 parents)
    Equity (Company account)
    1,472,367 GBP2020-03-31
    Officer
    icon of calendar 2019-11-28 ~ 2021-04-23
    IIF 80 - 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 23 - Director → ME

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