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
Dr Siva Narayn
- British born in June 1969
Dr Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - 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 714855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 815655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 916159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1016496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1116500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 121, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 19 IIF 2010, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 2110, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 34
- 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 45
- 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 4914855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5015655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5116159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5216496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5316500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 541, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 55 IIF 56 IIF 57 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 601, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 611, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 6210, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 6310, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 72
- British director born in June 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1969
Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies - English born in June 1969
Prof Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 80
- 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 81
- 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 82
- 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 86
- British director born in June 1969
Narayana, Siva, Dr
Resident in England
Registered addresses and corresponding companies10, Mulgrave Road, Sutton, SM2 6LH, England
IIF 87
- English born in June 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 88
- English director born in June 1969
Narayan, Siva, Dr
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 91
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 92
- Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9414855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9515655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9616159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9716496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9816500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 991, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 100 IIF 101 IIF 102 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 1041, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 1051, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 10610, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 10710, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 108 IIF 109 IIF 110 (more)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 120
- Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 121
- Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 122
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 12310 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 124 IIF 125 IIF 126 (more)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 12929 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 13029, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 131 IIF 132 IIF 133Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 134 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 41 - Director → ME2019-04-12 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 129 - Secretary → ME - 3
1WALLET LTD
08573214Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 83 - Director → ME2013-06-18 ~ dissolvedIIF 134 - Secretary → ME - 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 43 - Director → ME2017-05-25 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
ALLIONZ LTD
145666454385, 14566645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 49 - Director → ME2023-01-03 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
ALTAIR GROUP LTD
1170030510 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-11-28 ~ dissolvedIIF 47 - Director → ME2018-11-28 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 62 - Director → ME2022-04-28 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
AMBANI LIMITED
140702251 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 74 - Director → ME2022-04-26 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
ARPICO LIMITED
154977961 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-17 ~ dissolvedIIF 70 - Director → ME2024-02-17 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 90 - Director → ME2017-12-06 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 111 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 67 - Director → ME2022-05-09 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-05-09 ~ 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
- 12
CAPITAL MARKET ASSOCIATION
156553314385, 15655331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 51 - Director → ME2024-04-17 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2024-04-17 ~ dissolvedIIF 9 - 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 46 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 1437th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-07-09 ~ nowIIF 39 - Director → ME2019-07-09 ~ nowIIF 126 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 44 - Director → ME2017-05-25 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
DOLLAR CORPORATION LTD
1384757810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 71 - Director → ME2022-01-13 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 89 - Director → ME2016-09-22 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 18
FOCUSINFOTECH.LTD LIMITED
1038624929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 91 - Director → ME2016-09-20 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 80 - 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 86 - Director → ME - 20
GOSIINGS LTD
1362963110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 68 - Director → ME2021-09-17 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 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 88 - Director → ME - 22
IBANK PLATFORM LTD
0847402237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - 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 84 - Director → ME2013-06-17 ~ dissolvedIIF 135 - Secretary → ME - 24
IMONEY LTD
130790911, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 60 - Director → ME2020-12-14 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2020-12-14 ~ 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 - 25
INFORMATION TECHNOLOGY ALLIANCE LTD
0822479622 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 82 - Director → ME2012-09-21 ~ dissolvedIIF 123 - Secretary → ME - 26
IPURSE LTD
08572327Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 85 - Director → ME2013-06-17 ~ dissolvedIIF 122 - Secretary → ME - 2727 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 28
LIBRA ASSOSIATION LTD
1378771710 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 64 - Director → ME2021-12-07 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 29
LIFELINE GLOBAL LIMITED
126328171, Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 61 - Director → ME2020-05-29 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 76 - Director → ME2022-02-28 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 31
LONDON SCHOOL OF ENGINEERING LTD
165009424385, 16500942 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-06 ~ dissolvedIIF 54 - Director → ME2025-06-06 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2025-06-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 32
LONDON SCHOOL OF TECHNOLOGY LIMITED
164968214385, 16496821 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-04 ~ dissolvedIIF 53 - Director → ME2025-06-04 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2025-06-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 33
MBSL FINANCE LTD
1354332110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 69 - Director → ME2021-08-02 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 34
MCCOLLS FINANCIAL SERVICES LTD
1240008410 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 45 - Director → ME2020-01-13 ~ nowIIF 124 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 35
MCCOLLS MONEY LIMITED
1239999210 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 48 - Director → ME2020-01-13 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 36 - Has significant influence or control → OE - 36
MEDIVATION LTD
152061481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 57 - Director → ME2023-10-12 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 56 - Director → ME2022-10-26 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 50 - Director → ME2025-04-08 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2025-04-08 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 66 - Director → ME2024-04-14 ~ nowIIF 110 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 52 - Director → ME2025-01-02 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2025-01-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 65 - Director → ME2023-04-24 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2023-04-24 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 42
RESTART ENERGY LIMITED
1109358929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 42 - Director → ME2017-12-04 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 3 - 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 58 - Director → ME2024-02-19 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 75 - Director → ME2022-03-02 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 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 63 - Director → ME2021-07-29 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 46
VICTOR VENTURES LIMITED
140677551 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 73 - Director → ME2022-04-25 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – 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 59 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 48
WALKERS CORPORATE LIMITED
154342801 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-01-23 ~ dissolvedIIF 55 - Director → ME2024-01-23 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 121 - Secretary → ME
- 50
WORLD WHO'S WHO LTD
0845572710 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 87 - Director → ME - 51
£PAY LTD
1135849729 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 40 - Director → ME2018-05-12 ~ nowIIF 131 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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