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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

Mr Ian Michael Paye

    Related profiles found in government register
  • Mr Ian Michael Paye
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Maple Parking, London Rd, Lowfield Heath, Crawley, West Sussex, RH10 9SW, United Kingdom

      IIF 31
    • Tooke House, Bull Plain, Hertford, SG14 1DT, United Kingdom

      IIF 32
    • 283, 283 Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 33
    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 34
    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 35
    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 36
    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 37
    • 283, Westferry Road, London, E14 3RS

      IIF 38
    • 283, Westferry Road, London, E14 3RS, England

      IIF 39 IIF 40 IIF 41
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 52
  • Paye, Ian Michael
    British accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British acountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, Uk

      IIF 99
  • Paye, Ian Michael
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 143 Fenchurch Street, Fenchurch Street, London, EC3M 6BL, United Kingdom

      IIF 104
    • 283, Westferry Road, London, E14 3RS, England

      IIF 105 IIF 106
  • Paye, Ian Michael
    British not in employment born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 283, Westferry Road, London, E14 3RS, England

      IIF 107
  • Mr Ian Michael Paye
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 108
  • Paye, Ian Michael
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 283, Westferry Road, London, E14 3RS, England

      IIF 109
  • Paye, Ian Michael
    English born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    English accountant born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Paye, Iam Michael
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, England

      IIF 129
  • Paye, Ian Michael
    British

    Registered addresses and corresponding companies
    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS, United Kingdom

      IIF 130 IIF 131
    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 132 IIF 133
  • Payne, Ian Michael
    British accountant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 283, Westferry Road, Isle Of Dogs, London, E14 3RS

      IIF 134
  • Pays, Ian Michael
    British

    Registered addresses and corresponding companies
    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 135
  • Paye, Ian Michael
    English

    Registered addresses and corresponding companies
  • Paye, Ian Michael

    Registered addresses and corresponding companies
    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 142
child relation
Offspring entities and appointments 97
  • 1
    44 ABC CHALK PIT HILL LIMITED
    - now 11030019
    44 CHALK PIT HILL LIMITED
    - 2018-01-04 11030019
    4385, 11030019: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 53 - Director → ME
  • 2
    ACE PARKING LIMITED
    14026000
    Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    ALPHA OMEGA BUILDING AND CONSTRUCTION LIMITED
    09377469
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    ALPHAOMEGA BUILD LIMITED
    06998918
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2010-07-01
    IIF 122 - Director → ME
  • 5
    B.C.C.D. LIMITED
    06113536
    7b Towpath Road, Stonehill Business Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2015-06-01
    IIF 72 - Director → ME
  • 6
    BARC MANAGEMENT LIMITED
    - now 09953988
    BENALIAN MANAGEMENT LIMITED
    - 2020-12-03 09953988
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2021-10-01
    IIF 91 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 30 - Ownership of shares – 75% or more OE
  • 7
    BBD CONSULTANCY LIMITED
    11321296
    283 Westferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-20 ~ 2018-07-01
    IIF 92 - Director → ME
  • 8
    BEST DOLLAR EXCHANGE LONDON LIMITED
    15095748
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    BINNY PUB COMPANY LIMITED
    08347517
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ 2013-03-01
    IIF 62 - Director → ME
  • 10
    BRAMWELL HOLDINGS LIMITED
    05838752
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ 2007-10-01
    IIF 139 - Secretary → ME
  • 11
    C A ELECTRICS ( LONDON ) LIMITED
    08703780
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2025-11-12
    IIF 43 - Director → ME
    2013-09-24 ~ 2013-10-01
    IIF 42 - Director → ME
  • 12
    CABWORLD CABS LIMITED
    07611095
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 61 - Director → ME
  • 13
    CRUISE PARKING LIMITED
    05966858
    283 Westferry Road, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 124 - Director → ME
  • 14
    CRUISE PARKS LIMITED
    05966848
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 114 - Director → ME
  • 15
    CVR AUTOMOTIVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-07
    COMMERCIAL VEHICLE BODYWORK MECHANICAL AND HIRE LIMITED
    - 2017-03-14 10547598
    Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Liquidation Corporate (5 parents)
    Officer
    2017-01-04 ~ 2017-01-04
    IIF 81 - Director → ME
  • 16
    CVR COMMERCIALS LIMITED
    09187252
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ 2014-08-26
    IIF 85 - Director → ME
  • 17
    DIAMOND RESIDENTIAL LIMITED
    07558100
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ 2011-04-01
    IIF 59 - Director → ME
    2013-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 18
    DIRECT TRADING SOLUTIONS LIMITED
    05544359
    London House, C/o Howland Consultants Ltd, 271 - 273 Kings Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 138 - Secretary → ME
  • 19
    DOWMAN COMMERCIAL SERVICES AND EXPORTS LIMITED
    08498698
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ 2013-04-23
    IIF 34 - Director → ME
  • 20
    EARTH ELEMENTS MINERALS LIMITED - now
    AARON FREEMAN COMMODITIES LIMITED
    - 2026-01-30 16926084
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ 2025-12-31
    IIF 39 - Director → ME
    Person with significant control
    2025-12-22 ~ 2025-12-31
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 21
    EAST END BUTCHER LIMITED
    10245719
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 22
    FEWELL TRADING LIMITED
    04684616
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2012-11-01
    IIF 64 - Director → ME
    2003-04-17 ~ 2006-03-01
    IIF 137 - Secretary → ME
  • 23
    FFTB CONSULTANTS LIMITED
    10177477 16047075
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ 2016-07-01
    IIF 67 - Director → ME
    2019-05-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 24
    FFTB CONSULTANTS LIMITED
    16047075 10177477
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 25
    FIRST CALL SPECIALISTS LTD
    08282591
    45 The Village, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-12-01
    IIF 60 - Director → ME
  • 26
    FLAMBOYANT FLOORING LIMITED
    09839865
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 86 - Director → ME
  • 27
    FLYFIT LEISURE WEAR LIMITED
    16830690
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 28
    FORREDUCI CLOTHING COMPANY LIMITED
    06296324
    2 Merrow Street, Camberwell, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2008-03-12
    IIF 116 - Director → ME
  • 29
    FORTY WINKS BLOODSTOCK LIMITED
    16017718
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    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
  • 30
    FORTY WINKS RACING LIMITED
    - now 07875713
    FORTY WINKS SYNDICATE LIMITED
    - 2022-10-24 07875713
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    HADLEY ESTATES LIMITED
    - now 05325865
    HADLEY CONSULTANTS LIMITED
    - 2015-03-12 05325865
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2007-11-01
    IIF 126 - Director → ME
    2013-02-01 ~ 2015-04-04
    IIF 78 - Director → ME
    2015-12-31 ~ dissolved
    IIF 69 - Director → ME
    2005-02-01 ~ 2005-04-01
    IIF 135 - Secretary → ME
  • 32
    HALL PROPERTY SERVICES (ESSEX) LIMITED
    06872886
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 120 - Director → ME
  • 33
    HALL PROPERTY SERVICES (LONDON) LIMITED
    06872877
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 115 - Director → ME
  • 34
    HOWLAND ACCOUNTANCY SERVICES LIMITED
    06655455
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Has significant influence or control OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 35
    HOWLAND CONSULTANTS LIMITED
    05214031 08995768
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 98 - Director → ME
    2004-08-31 ~ 2005-02-17
    IIF 140 - Secretary → ME
  • 36
    HOWLAND CONSULTANTS LIMITED
    08995768 05214031
    283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 37
    J. CLARKE DEVELOPMENTS LIMITED
    06359399
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 113 - Director → ME
  • 38
    JACOS CONTRACTS LIMITED
    06998883
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2011-10-11
    IIF 97 - Director → ME
    2013-08-28 ~ dissolved
    IIF 74 - Director → ME
  • 39
    JAYHALL BUILDING SERVICES LTD
    05965069
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2008-11-01
    IIF 112 - Director → ME
  • 40
    K. SERWECINSKI LIMITED
    05965047
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2006-10-26
    IIF 141 - Secretary → ME
  • 41
    KB PERSONAL SHOPPING LIMITED
    17009568
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ 2026-02-16
    IIF 40 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-16
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 42
    KELLNER PROPERTIES LIMITED
    10925708
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 29 - Has significant influence or control OE
  • 43
    LISMORE CONSULTANTS LIMITED
    08583811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-06-27
    IIF 50 - Director → ME
  • 44
    LITTLE VENICE PROPERTY COMPANY LIMITED
    09486816
    29 Oakwood Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-04-04
    IIF 54 - Director → ME
  • 45
    LONGRIDGE INNS LIMITED
    06737932
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2008-11-20
    IIF 121 - Director → ME
    2008-11-20 ~ dissolved
    IIF 130 - Secretary → ME
  • 46
    M HERATY CONSULTANTS LIMITED
    09263343
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2014-10-24
    IIF 90 - Director → ME
  • 47
    MAPLE MANOR MANAGEMENT LIMITED
    10340905
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-22 ~ 2026-01-01
    IIF 109 - Director → ME
  • 48
    MAPLE MANOR PROPERTY COMPANY LIMITED
    12560180
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2026-01-01
    IIF 49 - Director → ME
  • 49
    MCCLARENS LIMITED
    06737920
    1-2 Grant Place Off Nicholson Road, Addiscombs, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ 2008-10-31
    IIF 111 - Director → ME
  • 50
    MCLARENS (LONDON) LIMITED - now
    MCCLARENS (LONDON) LIMITED
    - 2021-05-19 07864878
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2011-11-29 ~ 2011-12-01
    IIF 75 - Director → ME
  • 51
    MCLARENS GROUP LIMITED
    13695382
    283 Westferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 102 - Director → ME
  • 52
    MCLARENS SOUTHERN LIMITED
    09930412
    283 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-29 ~ 2018-06-14
    IIF 55 - Director → ME
  • 53
    MMP VALETING LIMITED
    06655755
    251 Quentin Court Regency Walk, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 110 - Director → ME
  • 54
    MOOREHOUSE MANAGEMENT LIMITED
    05302792
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ now
    IIF 37 - Director → ME
    2005-02-01 ~ 2005-04-15
    IIF 142 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 55
    MS SECURITY CONSULTANTS LIMITED
    06869501 10177180
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-04-04
    IIF 123 - Director → ME
  • 56
    MSG SECURITY CONSULTANTS LIMITED
    10177180 06869501
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 56 - Director → ME
  • 57
    N E P & H LIMITED
    15250272
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-07-14
    IIF 101 - Director → ME
    Person with significant control
    2023-10-31 ~ 2023-11-28
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 58
    OCEANA CONSULTANTS LIMITED
    08786590
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2015-11-01
    IIF 52 - Director → ME
  • 59
    OFFICE CLEANING4U LIMITED
    - now 06215912
    CLEANING 4U LIMITED
    - 2012-09-14 06215912
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2014-12-01
    IIF 70 - Director → ME
  • 60
    ONE FOR THE TEAM SYNDICATE LIMITED
    13466405
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 61
    PAN ASIA EXPRESS LIMITED
    07504938
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 76 - Director → ME
  • 62
    PELHAM COMMERCIALS LIMITED
    06655450
    99 Hutton Drive, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 133 - Secretary → ME
  • 63
    PLANT INC LIMITED
    13890604
    7 Wapping High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ 2022-02-08
    IIF 103 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-02-08
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 64
    POPLAR TRANSPORT LIMITED
    08995744
    283 Westferry Road, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 65
    POWER CONSTRUCTIONS AND MAINTENANCE LIMITED
    09752878
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ 2016-08-01
    IIF 96 - Director → ME
  • 66
    QUENTIN CABS LIMITED
    06754385
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 57 - Director → ME
    2008-11-20 ~ 2008-12-14
    IIF 125 - Director → ME
  • 67
    RECORD COLLECTIONS LIMITED
    06009210
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 77 - Director → ME
  • 68
    REEM CLEANING AND MAINTENANCE TEAM LIMITED
    07945392
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ 2012-02-14
    IIF 129 - Director → ME
  • 69
    REGENCY HAMMOND LIMITED
    07972050
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-03-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 70
    RENNY INNS LIMITED
    09390815 11325142
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-01
    IIF 84 - Director → ME
  • 71
    RENNY INNS LIMITED
    11325142 09390815
    143 Fenchurch Street Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 104 - Director → ME
  • 72
    RIVERSIDE VIEW LIMITED
    04232574
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ 2011-06-01
    IIF 132 - Secretary → ME
  • 73
    RIVERVIEW TRADING COMPANY LIMITED
    06788364
    283 Westferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2009-05-05
    IIF 119 - Director → ME
  • 74
    S U BUILDING CONSULTANTS LIMITED
    09207591
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (3 parents)
    Officer
    2014-09-08 ~ 2014-12-01
    IIF 66 - Director → ME
  • 75
    SERVICE GROUP (LONDON) LIMITED
    07100771
    283 Westferry Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2010-06-01
    IIF 127 - Director → ME
    2015-01-16 ~ 2015-05-01
    IIF 71 - Director → ME
  • 76
    SOUTHERN CONSTRUCTION (NEWBUILD) LIMITED
    13522161
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ 2021-08-10
    IIF 100 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-08-10
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 77
    SPREAD DEVELOPMENTS LIMITED
    06359249
    Watermans House, 1 Glenaffric Avenue, Millwall London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 117 - Director → ME
  • 78
    STIAN MANAGEMENT LIMITED
    06869481
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-04-16
    IIF 118 - Director → ME
    2012-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 79
    SUREPRO LIMITED
    09709809
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2015-07-30 ~ 2015-07-31
    IIF 33 - Director → ME
  • 80
    SUTTON TROPICAL LIMITED
    09655860
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 83 - Director → ME
  • 81
    TAYLOR MADE CONSTRUCTION (SE) LIMITED
    15507646
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ 2025-03-14
    IIF 105 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-03-14
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 82
    THE ELECTRIC CAB COMPANY LIMITED
    10688282
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ 2017-05-01
    IIF 88 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 83
    THE MAPLE MANOR HOTEL LIMITED
    10310269
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2016-08-04
    IIF 80 - Director → ME
  • 84
    THE RECRUITER ACADEMY LIMITED
    10900896
    51 Walkern Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ 2017-11-30
    IIF 32 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-11-30
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 85
    THE SECURE LUGGAGE COMPANY LIMITED
    06233428
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 86
    THE SUSTAINABLE PARKING COMPANY LIMITED
    07523198
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 99 - Director → ME
  • 87
    THE WINELODGE PARTNERSHIP LIMITED
    10709001 12078201
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 95 - Director → ME
  • 88
    THE WINELODGE PARTNERSHIP LIMITED
    12078201 10709001
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 89
    TRUCKSURE LIMITED
    08028485
    31 Berwood Road, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Officer
    2017-04-01 ~ 2020-05-01
    IIF 44 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-05-01
    IIF 23 - Ownership of shares – 75% or more OE
  • 90
    UK CONSULTANT SERVICES LIMITED
    16036875
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 91
    UK FIRE CARE LIMITED
    16310717
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 92
    V.H.L. ASSOCIATES LIMITED
    05440913
    Middlesex House, 29-45 High Street, Edgware, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ 2015-06-01
    IIF 128 - Director → ME
  • 93
    VITA NOVA WELLNESS LIMITED
    - now 15788176
    SANATIO WELLNESS LIMITED
    - 2024-11-11 15788176
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ 2024-07-10
    IIF 107 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    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
  • 94
    WESTFERRY TRAVEL EXTRA SERVICES LIMITED
    15082813
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 95
    WINE LODGE HOLDINGS LIMITED
    07026707
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ 2012-11-01
    IIF 131 - Secretary → ME
  • 96
    XP HEATING LIMITED
    07498281
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 134 - Director → ME
  • 97
    YELLOW AND YELLOW LIMITED
    08073642
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2014-07-22
    IIF 79 - Director → ME

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