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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

Dr Siva Narayn

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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
  • 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 39

    • 11, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom

      IIF 40 IIF 41

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

      IIF 42

    • Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46 IIF 47
  • 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 48
  • Narayn, Siva, Dr.
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72 IIF 73 IIF 74

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

      IIF 75
  • Narayan, 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 80

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

      IIF 81

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

      IIF 82
  • 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 83
  • 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 84
  • 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 85
  • 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 89
  • 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 90
  • Narayn, Siva, Dr
    British born in June 1969

    Registered addresses and corresponding companies

    • 98a, Sudbury Court Road, Harrow, Harrow, Middlesex, HA1 3SQ, United Kingdom

      IIF 91

    • 31, Stanley Park Drive, Wembley, Middlesex, HA0 1SQ, England

      IIF 92
  • 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 93
  • 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 94

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

      IIF 95
  • 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 96
  • Narayn, Siva, Dr
    British born in July 1970

    Registered addresses and corresponding companies

    • 11, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom

      IIF 97
  • Narayn, Siva, Dr
    British

    Registered addresses and corresponding companies

    • 98a, Sudbury Court Road, Harrow, Harrow, Middlesex, HA1 3SQ, United Kingdom

      IIF 98

    • 11, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom

      IIF 99 IIF 100

    • 31, Stanley Park Drive, Wembley, Middlesex, HA0 1SQ, England

      IIF 101
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

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

      IIF 102
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

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

      IIF 103
  • Narayan, Siva, Dr

    Registered addresses and corresponding companies
  • Narayana, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 131
  • Narayn, Siva

    Registered addresses and corresponding companies

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

      IIF 132
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136 (more)(less)
      IIF 137 IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143

    • Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom

      IIF 144

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

      IIF 145 IIF 146
child relation
Offspring entities and appointments 57
  • 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 44 - Director → ME
    2019-04-12 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 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 139 - Secretary → ME
  • 3
    1WALLET LTD
    08573214
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 86 - Director → ME
    2013-06-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 4
    ADAM CAPITAL LIMITED
    10788239 14431122... (more)
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 46 - Director → ME
    2017-05-25 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ALLIONZ LTD
    14566645
    4385, 14566645 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 52 - Director → ME
    2023-01-03 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ALTAIR GROUP LTD
    11700305
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 50 - Director → ME
    2018-11-28 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 65 - Director → ME
    2022-04-28 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 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 77 - Director → ME
    2022-04-26 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    ARPICO LIMITED
    15497796
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ dissolved
    IIF 73 - Director → ME
    2024-02-17 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BANX LIMITED
    11098756 14094654
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 95 - Director → ME
    2017-12-06 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 11
    BANX LIMITED
    14094654 11098756
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 70 - Director → ME
    2022-05-09 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    CAPITAL MARKET ASSOCIATION
    15655331
    4385, 15655331 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 54 - Director → ME
    2024-04-17 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CAPITAL TRUST GROUP 1 LIMITED
    14651376 12093063
    37th Floor 1 , Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    CAPITAL TRUST GROUP LIMITED
    12093063 14651376
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 39 - Director → ME
    2019-07-09 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
    06925542 06933036
    Empire House, 1, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 91 - Director → ME
    2009-06-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 16
    CEYLON & FOREIGN TRADES LTD
    10788727
    29 Blenheim Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 47 - Director → ME
    2017-05-25 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    DEV ASSOCIATES LIMITED
    06796800
    31 Stanley Park Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 92 - Director → ME
    2009-01-21 ~ 2009-01-27
    IIF 101 - Secretary → ME
  • 18
    DOLLAR CORPORATION LTD
    13847578
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 74 - Director → ME
    2022-01-13 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    FOCUS GROUP LIMITED
    10389594
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-22 ~ dissolved
    IIF 94 - Director → ME
    2016-09-22 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    FOCUSINFOTECH.LTD LIMITED
    10386249
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 96 - Director → ME
    2016-09-20 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 21
    GANGES FOODS LIMITED
    08064801
    22 Comstock Court, Atlip Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 89 - Director → ME
  • 22
    GOSIINGS LTD
    13629631
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 71 - Director → ME
    2021-09-17 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    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 93 - Director → ME
  • 24
    IBANK PLATFORM LTD
    08474022
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    IMOBILE LTD
    08572344
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 87 - Director → ME
    2013-06-17 ~ dissolved
    IIF 146 - Secretary → ME
  • 26
    IMONEY LTD
    13079091
    1, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 63 - Director → ME
    2020-12-14 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    INFORMATION TECHNOLOGY ALLIANCE LTD
    08224796
    22 Comstock Court, Atlip Road Wembley, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 85 - Director → ME
    2012-09-21 ~ dissolved
    IIF 133 - Secretary → ME
  • 28
    INFORMATION TECHNOLOGY ASSOCIATION LTD
    06948279
    Empire House, 1, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 41 - Director → ME
  • 29
    INTERNATIONAL SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
    06929368
    Empire House, 1 Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 97 - Director → ME
    2009-06-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 30
    IPURSE LTD
    08572327
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 88 - Director → ME
    2013-06-17 ~ dissolved
    IIF 132 - Secretary → ME
  • 31
    KANNEXA LIMITED
    12683354 11246053
    27 Hay Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 32
    LIBRA ASSOSIATION LTD
    13787717
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 67 - Director → ME
    2021-12-07 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 33
    LIFELINE GLOBAL LIMITED
    12632817
    1, Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 64 - Director → ME
    2020-05-29 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 34
    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 79 - Director → ME
    2022-02-28 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 35
    LONDON SCHOOL OF ENGINEERING LTD
    16500942
    4385, 16500942 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-06-06 ~ dissolved
    IIF 57 - Director → ME
    2025-06-06 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2025-06-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 36
    LONDON SCHOOL OF TECHNOLOGY LIMITED
    16496821
    4385, 16496821 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-06-04 ~ dissolved
    IIF 56 - Director → ME
    2025-06-04 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2025-06-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 37
    MBSL FINANCE LTD
    13543321
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 72 - Director → ME
    2021-08-02 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 38
    MCCOLLS FINANCIAL SERVICES LTD
    12400084
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 48 - Director → ME
    2020-01-13 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 39
    MCCOLLS MONEY LIMITED
    12399992
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-13 ~ dissolved
    IIF 51 - Director → ME
    2020-01-13 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 40
    MEDIVATION LTD
    15206148
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 60 - Director → ME
    2023-10-12 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MINORITY PARTY LTD
    14445377
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 59 - Director → ME
    2022-10-26 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 42
    NUMANUFACTURING IOT & AI TECHNOLOGIES LTD
    14855801
    4385, 14855801 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2025-04-08 ~ dissolved
    IIF 53 - Director → ME
    2025-04-08 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2025-04-08 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 43
    PAIY LTD
    15644713
    4385, 15644713 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 69 - Director → ME
    2024-04-14 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PAYM LTD
    16159497
    4385, 16159497 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-01-02 ~ dissolved
    IIF 55 - Director → ME
    2025-01-02 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2025-01-02 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 45
    QUANTUM BNK LTD
    14822184
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 68 - Director → ME
    2023-04-24 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 46
    RESTART ENERGY LIMITED
    11093589
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 45 - Director → ME
    2017-12-04 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 47
    RICHARD PIERIS LIMITED
    15504170
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 61 - Director → ME
    2024-02-19 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LTD
    06933036 06925542
    Empire House, 1, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 40 - Director → ME
    2009-06-12 ~ dissolved
    IIF 100 - Secretary → ME
  • 49
    THE FINANCE CORP LTD
    13948419
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 78 - Director → ME
    2022-03-02 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    ULTIMATE FOREX MANAGER LIMITED
    07192729
    Flat 11 King Edward Court, Elm Road, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 43 - Director → ME
    2010-03-17 ~ dissolved
    IIF 144 - Secretary → ME
  • 51
    UNITED CAPITAL HOLDINGS LTD
    13537460
    10, Tandridge Court Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 66 - Director → ME
    2021-07-29 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 52
    VICTOR VENTURES LIMITED
    14067755
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 76 - Director → ME
    2022-04-25 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WAIKERS LIMITED
    15426075
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 54
    WALKERS CORPORATE LIMITED
    15434280
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-23 ~ dissolved
    IIF 58 - Director → ME
    2024-01-23 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WEALTH ACADEMY LTD
    08151537 13027452
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-20 ~ dissolved
    IIF 131 - Secretary → ME
  • 56
    WORLD WHO'S WHO LTD
    08455727
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 90 - Director → ME
  • 57
    £PAY LTD
    11358497
    29 Blenheim Gardens, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-12 ~ now
    IIF 42 - Director → ME
    2018-05-12 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.