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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
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 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

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

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34 IIF 35
  • 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 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • 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 68
  • 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 69
  • 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 72
  • 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 73
  • Ranjan, Kailayapillai
    British

    Registered addresses and corresponding companies

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

      IIF 74
  • Ranjan, Kailayapillai
    British accountant

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78
  • Ranjan, Kailayapillai
    British finance director

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Ranjan, Kailayapillai

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • Mr Kailayapillai Ranjan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101
  • Kailayapillai, Ranjan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, IG10 2SF, 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 92 - Secretary → ME
  • 2
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 3 - Director → ME
  • 3
    Suite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 36 - 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 49 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 204d East Wing Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,045 GBP2024-08-31
    Officer
    2017-08-17 ~ now
    IIF 94 - Secretary → ME
  • 7
    ANDREW WEIR HOTELS LIMITED - 2000-08-24
    IBERIAN SHIPPING ENTERPRISES LIMITED - 1986-06-03
    ANGLO-ESTONIAN SHIPPING COMPANY LIMITED - 1976-12-31
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 62 - Director → ME
    2004-06-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    DOSTRADE LIMITED - 1995-10-04
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 57 - Director → ME
    2004-06-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    HID MANAGEMENT LIMITED - 1997-03-10
    PLUMAS LIMITED - 1992-02-25
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 64 - Director → ME
    2004-06-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 10
    KF MANAGEMENT LIMITED - 1997-03-10
    ALTURA LIMITED - 1993-01-18
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 51 - Director → ME
    2004-06-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 11
    HANOVER INTERNATIONAL PLC - 2005-08-10
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-09-17 ~ dissolved
    IIF 54 - Director → ME
    2004-06-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 12
    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 17 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    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
    2013-05-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    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
    2008-02-06 ~ now
    IIF 5 - Director → ME
  • 15
    VIRTUAL WARD LIMITED - 2013-04-05
    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
    2009-11-05 ~ now
    IIF 102 - Director → ME
  • 16
    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 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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
    2015-02-10 ~ now
    IIF 10 - Director → ME
  • 18
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,825,054 GBP2024-06-30
    Officer
    2014-02-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Lloran House, 42a High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 20
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    Suite S4, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    288,845 GBP2024-06-30
    Officer
    2008-06-09 ~ now
    IIF 4 - Director → ME
  • 21
    204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 68 - Director → ME
  • 22
    Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 48 - Director → ME
  • 24
    12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 37 - Director → ME
  • 25
    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 70 - Director → ME
  • 26
    9 Brunswick Crescent, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 28
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 29
    PIMCO 2250 LIMITED - 2005-02-03
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 34 - Director → ME
  • 30
    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 43 - Director → ME
  • 31
    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 33 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    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
    2017-11-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    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
    2014-01-15 ~ now
    IIF 11 - Director → ME
    2014-01-15 ~ now
    IIF 95 - Secretary → ME
  • 34
    DMWSL 324 LIMITED - 2001-03-09
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ dissolved
    IIF 60 - Director → ME
  • 35
    ACROPOLIS HOTELS LIMITED - 2001-07-31
    Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ dissolved
    IIF 53 - Director → 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 71 - Director → ME
  • 2
    Calderdale Business Park, Club Lane Ovenden, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2005-09-30 ~ 2017-04-27
    IIF 6 - Director → ME
  • 3
    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
    2000-10-27 ~ 2013-10-24
    IIF 13 - Director → ME
    2001-10-01 ~ 2013-10-24
    IIF 76 - 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 50 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    563,918 GBP2024-12-31
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 21 - Director → ME
  • 6
    LLORAN (2008) LIMITED - 2008-08-11
    Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,318 GBP2024-12-31
    Officer
    2008-03-04 ~ 2009-02-13
    IIF 74 - Secretary → ME
  • 7
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2013-08-08
    IIF 63 - Director → ME
  • 8
    EASY CAPTURE LIMITED - 2020-05-05
    ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
    12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,526 GBP2024-11-30
    Officer
    2017-11-10 ~ 2018-09-04
    IIF 47 - Director → ME
    2018-09-05 ~ 2020-07-01
    IIF 93 - Secretary → ME
  • 9
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2014-05-27
    IIF 18 - 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 77 - Secretary → ME
  • 11
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-04-02 ~ 2013-02-25
    IIF 67 - Director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 230 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 66 - Director → ME
  • 13
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 65 - 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 56 - Director → ME
  • 15
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 23 - 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
    Active Corporate (2 parents)
    Officer
    2004-12-22 ~ 2013-09-13
    IIF 55 - 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 45 - 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 46 - Director → ME
  • 19
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 25 - 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 61 - Director → ME
    2002-05-10 ~ 2006-02-10
    IIF 81 - Secretary → ME
    2001-03-21 ~ 2002-02-21
    IIF 78 - Secretary → ME
  • 21
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ 2013-09-13
    IIF 42 - Director → ME
  • 22
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -109,148 GBP2024-03-31
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 32 - 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 24 - Director → ME
  • 25
    Pip House 13 Juliet Way, London Road, Purfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    511 GBP2024-12-31
    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 19 - 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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,296,637 GBP2024-12-31
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 58 - Director → ME
    2002-06-14 ~ 2013-09-13
    IIF 86 - Secretary → ME
  • 28
    SAVE INVESTMENTS LIMITED - 2013-04-19
    EVER 1573 LIMITED - 2002-01-11
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,147,052 GBP2024-12-31
    Officer
    2005-04-29 ~ 2013-09-13
    IIF 59 - Director → ME
  • 29
    Docksmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 39 - Director → ME
  • 30
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,571,145 GBP2024-12-31
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 41 - Director → ME
  • 31
    PETCHEY INDUSTRIAL (DEPTFORD) LIMITED - 2014-05-09
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,458,431 GBP2024-12-31
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 40 - Director → ME
  • 32
    GALLIARD INVESTMENTS LIMITED - 2012-05-28
    LEASEHOOD LIMITED - 1999-01-14
    Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 26 - Director → ME
  • 33
    GALLIARD ISLINGTON LIMITED - 2012-05-28
    GALLIARD INTERIORS LIMITED - 2009-11-13
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 22 - Director → ME
  • 34
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
    Active 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 75 - 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 52 - Director → ME
  • 36
    Roof Top Guild House, Rollins Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -937,342 GBP2024-12-31
    Officer
    2006-01-03 ~ 2017-01-23
    IIF 29 - 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 28 - 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 31 - 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 30 - Director → ME
  • 40
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 38 - 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 79 - Secretary → ME
  • 42
    Suite 2, Second Floor, 760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    940,221 GBP2024-05-31
    Officer
    2016-09-14 ~ 2025-04-03
    IIF 91 - Secretary → ME
  • 43
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 2 - Director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 27 - Director → ME
  • 45
    YOURKEYZ LIMITED - 2018-08-25
    DAWSON PROP TECH LIMITED - 2017-06-16
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,472,367 GBP2020-03-31
    Officer
    2019-11-28 ~ 2021-04-23
    IIF 69 - Director → ME
  • 46
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.