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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Prof Dr Siva Narayan
- English born in June 1969
Prof Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 1
- English born in June 1969
Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies - English ceo born in June 1969
Narayan, Dr Siva, Prof
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 5
- English born in June 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 6
- English director born in June 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companiesFlat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 9
- British director born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 10
- British finance director born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British financial controller born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 14
- British born in June 1969
Dr Siva Narayan
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1514855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1615655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1716159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1816496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1916500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 201, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 27 IIF 2810, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 2910, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 42
- British director born in June 1969
Narayana, Siva, Dr
Resident in England
Registered addresses and corresponding companies10, Mulgrave Road, Sutton, SM2 6LH, England
IIF 43
- British born in June 1969
Dr Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Dr. Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Narayn, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Narayn, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Narayn, Siva, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 60
- British director born in June 1969
Narayn, Siva, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6414855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6515655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6616159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6716496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6816500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 691, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 70 IIF 71 IIF 72 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 751, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 761, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 7710, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 7810, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 87
- British director born in June 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 9310 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 94 IIF 95 IIF 96 (more)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 9929 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 10029, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 101 IIF 102 IIF 103Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 104 IIF 105
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 106
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10714855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10815655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10916159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11016496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11116500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1121, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 113 IIF 114 IIF 115 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 1171, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 1181, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 11910, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 12010, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 121 IIF 122 IIF 123 (more)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 133
- Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 134
- Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 135
Related profiles found in government register
Offspring entities and appointments
51
- 1
DEBENHAMS FINANCIAL SERVICES LIMITED
- 2020-02-10 1194428710, Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 56 - Director → ME2019-04-12 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2
1CASH LTD
0815749222 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 99 - Secretary → ME - 3
1WALLET LTD
08573214Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 11 - Director → ME2013-06-18 ~ dissolvedIIF 104 - Secretary → ME - 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 58 - Director → ME2017-05-25 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 5
ALLIONZ LTD
145666454385, 14566645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 64 - Director → ME2023-01-03 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
ALTAIR GROUP LTD
1170030510 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-11-28 ~ dissolvedIIF 62 - Director → ME2018-11-28 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 7
AMBANI GROUP LIMITED
140760731 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 77 - Director → ME2022-04-28 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
AMBANI LIMITED
140702251 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 89 - Director → ME2022-04-26 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 9
ARPICO LIMITED
154977961 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-17 ~ dissolvedIIF 85 - Director → ME2024-02-17 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1029 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 8 - Director → ME2017-12-06 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 111 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 82 - Director → ME2022-05-09 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2022-05-09 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 12
CAPITAL MARKET ASSOCIATION
156553314385, 15655331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 66 - Director → ME2024-04-17 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2024-04-17 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1337th Floor 1 , Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 1437th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-07-09 ~ nowIIF 54 - Director → ME2019-07-09 ~ nowIIF 96 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 15
CEYLON & FOREIGN TRADES LTD
1078872729 Blenheim Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 59 - Director → ME2017-05-25 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 16
DOLLAR CORPORATION LTD
1384757810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 86 - Director → ME2022-01-13 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 17
FOCUS GROUP LIMITED
1038959410 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-09-22 ~ dissolvedIIF 7 - Director → ME2016-09-22 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
FOCUSINFOTECH.LTD LIMITED
1038624929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 5 - Director → ME2016-09-20 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 1 - Has significant influence or control → OE - 19
GANGES FOODS LIMITED
0806480122 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 14 - Director → ME - 20
GOSIINGS LTD
1362963110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 83 - Director → ME2021-09-17 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 21
IBANK CORPORATION LIMITED
107699591, Canada Square, Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2017-05-15 ~ nowIIF 6 - Director → ME - 22
IBANK PLATFORM LTD
0847402237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 23
IMOBILE LTD
08572344Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 12 - Director → ME2013-06-17 ~ dissolvedIIF 105 - Secretary → ME - 24
IMONEY LTD
130790911, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 75 - Director → ME2020-12-14 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 25
INFORMATION TECHNOLOGY ALLIANCE LTD
0822479622 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 10 - Director → ME2012-09-21 ~ dissolvedIIF 93 - Secretary → ME - 26
IPURSE LTD
08572327Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 13 - Director → ME2013-06-17 ~ dissolvedIIF 134 - Secretary → ME - 2727 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE
- 28
LIBRA ASSOSIATION LTD
1378771710 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 79 - Director → ME2021-12-07 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 29
LIFELINE GLOBAL LIMITED
126328171, Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 76 - Director → ME2020-05-29 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 30
LONDON DIGITAL ASSET EXCHANGE LTD
139437321 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 91 - Director → ME2022-02-28 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 31
LONDON SCHOOL OF ENGINEERING LTD
165009424385, 16500942 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-06 ~ dissolvedIIF 69 - Director → ME2025-06-06 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2025-06-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 32
LONDON SCHOOL OF TECHNOLOGY LIMITED
164968214385, 16496821 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-04 ~ dissolvedIIF 68 - Director → ME2025-06-04 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2025-06-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 33
MBSL FINANCE LTD
1354332110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 84 - Director → ME2021-08-02 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 34
MCCOLLS FINANCIAL SERVICES LTD
1240008410 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 60 - Director → ME2020-01-13 ~ nowIIF 94 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 35
MCCOLLS MONEY LIMITED
1239999210 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 63 - Director → ME2020-01-13 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 51 - Has significant influence or control → OE - 36
MEDIVATION LTD
152061481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 72 - Director → ME2023-10-12 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
MINORITY PARTY LTD
144453771 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 71 - Director → ME2022-10-26 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 38
NUMANUFACTURING IOT & AI TECHNOLOGIES LTD
148558014385, 14855801 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-04-08 ~ dissolvedIIF 65 - Director → ME2025-04-08 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2025-04-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 39
PAIY LTD
156447134385, 15644713 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 81 - Director → ME2024-04-14 ~ nowIIF 123 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PAYM LTD
161594974385, 16159497 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-02 ~ dissolvedIIF 67 - Director → ME2025-01-02 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2025-01-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 41
QUANTUM BNK LTD
148221841 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 80 - Director → ME2023-04-24 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2023-04-24 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 42
RESTART ENERGY LIMITED
1109358929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 57 - Director → ME2017-12-04 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 46 - Has significant influence or control → OE - 43
RICHARD PIERIS LIMITED
155041701 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ dissolvedIIF 73 - Director → ME2024-02-19 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THE FINANCE CORP LTD
139484191 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 90 - Director → ME2022-03-02 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 45
UNITED CAPITAL HOLDINGS LTD
1353746010, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 78 - Director → ME2021-07-29 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 46
VICTOR VENTURES LIMITED
140677551 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 88 - Director → ME2022-04-25 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
WAIKERS LIMITED
154260751 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 48
WALKERS CORPORATE LIMITED
154342801 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-01-23 ~ dissolvedIIF 70 - Director → ME2024-01-23 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4922 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-20 ~ dissolvedIIF 135 - Secretary → ME
- 50
WORLD WHO'S WHO LTD
0845572710 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 43 - Director → ME - 51
£PAY LTD
1135849729 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 55 - Director → ME2018-05-12 ~ nowIIF 101 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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