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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 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

    • 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

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

      IIF 17

    • 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

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • 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

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

    • 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

    • 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

    • 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

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

    • 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

    • 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

    • 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

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

      IIF 83
  • 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 84
  • Ranjan, Kailayapillai
    British

    Registered addresses and corresponding companies

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

      IIF 85
  • Ranjan, Kailayapillai
    British accountant

    Registered addresses and corresponding companies

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

      IIF 86

    • 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

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

    • Suite S4, 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 99 - secretary → ME
  • 2
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 48 - director → ME
  • 3
    Suite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 40 - 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 58 - 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 50 - director → ME
    Person with significant control
    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
    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 101 - 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 18 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 7 - 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 55 - director → ME
    Person with significant control
    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
    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 53 - 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 11 - 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 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
    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 21 - 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 60 - director → ME
    Person with significant control
    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
    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 51 - director → ME
  • 15
    204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 79 - director → ME
  • 16
    Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    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
    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 57 - director → ME
  • 18
    12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 42 - 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 81 - director → ME
  • 20
    9 Brunswick Crescent, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    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
    Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 22
    Roof Top Guild House, Rollins Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 39 - 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 38 - 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 49 - 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 37 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 3 - 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 17 - director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 4 - 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 22 - director → ME
    2014-01-15 ~ now
    IIF 102 - secretary → ME
  • 28
    Company number 00334788
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 73 - director → ME
    2004-06-30 ~ now
    IIF 95 - secretary → ME
  • 29
    Company number 01443992
    Non-active corporate
    Officer
    2007-12-20 ~ now
    IIF 63 - director → ME
  • 30
    Company number 02671543
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 75 - director → ME
    2004-06-30 ~ now
    IIF 96 - secretary → ME
  • 31
    Company number 02767390
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 61 - director → ME
    2004-06-30 ~ now
    IIF 94 - secretary → ME
  • 32
    Company number 03043860
    Non-active corporate
    Officer
    2003-09-17 ~ now
    IIF 64 - director → ME
    2004-06-30 ~ now
    IIF 93 - secretary → ME
  • 33
    Company number 03078952
    Non-active corporate
    Officer
    2004-06-30 ~ now
    IIF 68 - director → ME
    2004-06-30 ~ now
    IIF 91 - secretary → ME
  • 34
    Company number 04079432
    Non-active corporate
    Officer
    2007-12-20 ~ now
    IIF 71 - director → ME
  • 35
    Company number OC344802
    Non-active corporate
    Officer
    2009-04-08 ~ now
    IIF 83 - 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 82 - director → ME
  • 2
    Calderdale Business Park, Club Lane Ovenden, Halifax, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-09-30 ~ 2017-04-27
    IIF 67 - 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 13 - director → ME
    2001-10-01 ~ 2013-10-24
    IIF 87 - 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 59 - 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 24 - 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 85 - secretary → ME
  • 7
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2013-08-08
    IIF 74 - 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 56 - director → ME
    2018-09-05 ~ 2020-07-01
    IIF 100 - 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 19 - 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 15 - director → ME
    2001-07-30 ~ 2013-09-13
    IIF 88 - 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 78 - 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 77 - 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 76 - 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 66 - director → ME
  • 15
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    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
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (2 parents)
    Officer
    2004-12-22 ~ 2013-09-13
    IIF 65 - 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 52 - 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 54 - director → ME
  • 19
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    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
    Cba Business Solutions Ltd 126, New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2002-05-10 ~ 2006-02-10
    IIF 72 - director → ME
    2001-03-21 ~ 2002-02-21
    IIF 89 - secretary → ME
    2002-05-10 ~ 2006-02-10
    IIF 92 - secretary → ME
  • 21
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ 2013-09-13
    IIF 47 - 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 36 - 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 16 - 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 27 - 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 14 - director → ME
  • 26
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved corporate (1 parent)
    Officer
    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
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 69 - director → ME
    2002-06-14 ~ 2013-09-13
    IIF 97 - 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 70 - 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 44 - director → ME
  • 30
    Dockmaster's House, 1 Hertsmere Road, London, England
    Corporate (4 parents)
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 46 - 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 45 - 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 29 - 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 25 - 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 12 - director → ME
    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
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    IIF 62 - 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 33 - 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 32 - 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 35 - 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 34 - director → ME
  • 40
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 43 - 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 90 - 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 98 - 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 30 - director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 31 - 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 80 - director → ME
  • 46
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    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.