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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Narayan, Siva, Dr

    Related profiles found in government register
  • Narayan, Siva, Dr

    Registered addresses and corresponding companies

    • 14566645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 14855801 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 15655331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 16159497 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 16496821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 16500942 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 11

    • 1, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

      IIF 12

    • 1, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom

      IIF 13

    • 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 14

    • 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 27
  • Narayana, Siva, Dr

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 28
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England

      IIF 29

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom

      IIF 35

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 36

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 40 IIF 41
  • Narayn, Siva

    Registered addresses and corresponding companies

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 42
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 43
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 44
  • Narayan, Siva, Dr
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 45
  • Narayan, Siva, Dr
    English director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 46

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 47
  • Narayana, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mulgrave Road, Sutton, SM2 6LH, England

      IIF 48
  • Narayn, Siva, Dr
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England

      IIF 49
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England

      IIF 50
  • Narayn, Siva, Dr
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Narayn, Siva, Dr
    British financial controller born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 54
  • Narayan, Dr Siva, Prof
    English ceo born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 55
  • Narayan, Siva, Dr
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14566645 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 14855801 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 15655331 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 16159497 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • 16496821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 16500942 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 67

    • 1, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

      IIF 68

    • 1, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom

      IIF 69

    • 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 70

    • 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom

      IIF 79
  • Narayan, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayn, Siva, Dr
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 84

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 85
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 86

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 87

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 88 IIF 89
  • Narayn, Siva, Dr.
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 90
  • Narayn, Siva, Dr.
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37th Floor, 1, Canada Square, London, E14 5AB, England

      IIF 94

    • 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 95

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 96
  • Prof Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 97
  • Dr Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom

      IIF 98 IIF 99

    • 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 100

    • 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 101 IIF 102 IIF 103
  • Dr Siva Narayan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr. Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    11944287 LIMITED
    - now 11944287
    DEBENHAMS FINANCIAL SERVICES LIMITED
    - 2020-02-10 11944287
    10, Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 86 - Director → ME
    2019-04-12 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 2
    1CASH LTD
    08157492
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    1WALLET LTD
    08573214
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 51 - Director → ME
    2013-06-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    ADAM CAPITAL LIMITED
    10788239
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 88 - Director → ME
    2017-05-25 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    ALLIONZ LTD
    14566645
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-03 ~ now
    IIF 56 - Director → ME
    2023-01-03 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 6
    ALTAIR GROUP LTD
    11700305
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 92 - Director → ME
    2018-11-28 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 7
    AMBANI GROUP LIMITED
    14076073
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 69 - Director → ME
    2022-04-28 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 8
    AMBANI LIMITED
    14070225
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 81 - Director → ME
    2022-04-26 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 9
    ARPICO LIMITED
    15497796
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ dissolved
    IIF 77 - Director → ME
    2024-02-17 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BANX LIMITED
    11098756
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 47 - Director → ME
    2017-12-06 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 11
    BANX LIMITED
    14094654
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 74 - Director → ME
    2022-05-09 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 12
    CAPITAL MARKET ASSOCIATION
    15655331
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 58 - Director → ME
    2024-04-17 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CAPITAL TRUST GROUP 1 LIMITED
    14651376
    37th Floor 1 , Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 14
    CAPITAL TRUST GROUP LIMITED
    12093063
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 84 - Director → ME
    2019-07-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    CEYLON & FOREIGN TRADES LTD
    10788727
    29 Blenheim Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 89 - Director → ME
    2017-05-25 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 16
    DOLLAR CORPORATION LTD
    13847578
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 78 - Director → ME
    2022-01-13 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 17
    FOCUS GROUP LIMITED
    10389594
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-22 ~ dissolved
    IIF 46 - Director → ME
    2016-09-22 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 18
    FOCUSINFOTECH.LTD LIMITED
    10386249
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 55 - Director → ME
    2016-09-20 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 19
    GANGES FOODS LIMITED
    08064801
    22 Comstock Court, Atlip Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 20
    GOSIINGS LTD
    13629631
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 75 - Director → ME
    2021-09-17 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 21
    IBANK CORPORATION LIMITED
    10769959
    1, Canada Square, Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-05-15 ~ now
    IIF 45 - Director → ME
  • 22
    IBANK PLATFORM LTD
    08474022
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    IMOBILE LTD
    08572344
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 52 - Director → ME
    2013-06-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    IMONEY LTD
    13079091
    1, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 67 - Director → ME
    2020-12-14 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 25
    INFORMATION TECHNOLOGY ALLIANCE LTD
    08224796
    22 Comstock Court, Atlip Road Wembley, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 50 - Director → ME
    2012-09-21 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    IPURSE LTD
    08572327
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 53 - Director → ME
    2013-06-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    KANNEXA LIMITED
    12683354
    27 Hay Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 28
    LIBRA ASSOSIATION LTD
    13787717
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 71 - Director → ME
    2021-12-07 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 29
    LIFELINE GLOBAL LIMITED
    12632817
    1, Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 68 - Director → ME
    2020-05-29 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 30
    LONDON DIGITAL ASSET EXCHANGE LTD
    13943732
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 83 - Director → ME
    2022-02-28 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 31
    LONDON SCHOOL OF ENGINEERING LTD
    16500942
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 61 - Director → ME
    2025-06-06 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 32
    LONDON SCHOOL OF TECHNOLOGY LIMITED
    16496821
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-04 ~ now
    IIF 60 - Director → ME
    2025-06-04 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 33
    MBSL FINANCE LTD
    13543321
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 76 - Director → ME
    2021-08-02 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 34
    MCCOLLS FINANCIAL SERVICES LTD
    12400084
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 90 - Director → ME
    2020-01-13 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 35
    MCCOLLS MONEY LIMITED
    12399992
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 93 - Director → ME
    2020-01-13 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 133 - Has significant influence or control → OE
  • 36
    MEDIVATION LTD
    15206148
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 64 - Director → ME
    2023-10-12 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MINORITY PARTY LTD
    14445377
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 63 - Director → ME
    2022-10-26 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 38
    NUMANUFACTURING IOT & AI TECHNOLOGIES LTD
    14855801
    4385, 14855801 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 57 - Director → ME
    2025-04-08 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PAIY LTD
    15644713
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 73 - Director → ME
    2024-04-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PAYM LTD
    16159497
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 59 - Director → ME
    2025-01-02 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 41
    QUANTUM BNK LTD
    14822184
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 72 - Director → ME
    2023-04-24 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 42
    RESTART ENERGY LIMITED
    11093589
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 87 - Director → ME
    2017-12-04 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 43
    RICHARD PIERIS LIMITED
    15504170
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 65 - Director → ME
    2024-02-19 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THE FINANCE CORP LTD
    13948419
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 82 - Director → ME
    2022-03-02 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 45
    UNITED CAPITAL HOLDINGS LTD
    13537460
    10, Tandridge Court Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 70 - Director → ME
    2021-07-29 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 46
    VICTOR VENTURES LIMITED
    14067755
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 80 - Director → ME
    2022-04-25 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WAIKERS LIMITED
    15426075
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 48
    WALKERS CORPORATE LIMITED
    15434280
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-23 ~ dissolved
    IIF 62 - Director → ME
    2024-01-23 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    WEALTH ACADEMY LTD
    08151537
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 50
    WORLD WHO'S WHO LTD
    08455727
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 51
    £PAY LTD
    11358497
    29 Blenheim Gardens, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-12 ~ now
    IIF 85 - Director → ME
    2018-05-12 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE

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