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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ranjan, Kailayapillai

    Related profiles found in government register
  • Ranjan, Kailayapillai

    Registered addresses and corresponding companies

    • Suite 2, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, England

      IIF 1

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 2

    • 204d Sterling House Langston Road Loughton, Essex, Langston Road, Loughton, IG10 3TS, England

      IIF 3

    • Suite 204d East Wing, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 4

    • Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 5
  • Ranjan, Kailayapillai
    British

    Registered addresses and corresponding companies

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 6
  • Ranjan, Kailayapillai
    British accountant

    Registered addresses and corresponding companies

    • Exchange House, 13/14 Clements Court, Clements Lane, Ilford Essex, IG1 2QY

      IIF 7

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 8 IIF 9 IIF 10
  • Ranjan, Kailayapillai
    British finance director

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF

      IIF 19
  • Ranjan, Kailaiyapillai
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 20
  • Ranjan, Kailayapillai
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 21

    • Exchange House, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 22

    • Unit 5, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 23

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 24 IIF 25 IIF 26

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 27 IIF 28

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 29

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 30

    • Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 31
  • Ranjan, Kailayapillai
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 37
  • Ranjan, Kailayapillai
    British ceo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom

      IIF 38

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 39
  • Ranjan, Kailayapillai
    British chief executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 40

    • Exchange House, 12- 14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 41

    • Exchange House, 12-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 42 IIF 43

    • Exchange House, 12-14 Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 44

    • Exchange House, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 22, Bardsley Lane, London, SE10 9RF, United Kingdom

      IIF 48

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 49

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 50 IIF 51

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 52
  • Ranjan, Kailayapillai
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 53
  • Ranjan, Kailayapillai
    British company manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 54 IIF 55
  • Ranjan, Kailayapillai
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 56

    • 12-14, Clements Ct, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 57 IIF 58

    • Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 59 IIF 60 IIF 61

    • Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 62

    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 63 IIF 64

    • 1 Garden Way, Loughton, Essex, IG10 2SF

      IIF 65 IIF 66

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 67 IIF 68 IIF 69

    • S 4, 204d Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 70
  • Ranjan, Kailayapillai
    British finance director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Kailayapillai
    British highgate residential developments born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 88
  • Ranjan, Kailayapillai
    British none born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204d, East Wing, Sterling House, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 89
  • Ranjan, Kailayapillai
    British sales director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kailayapillai Ranjan
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 92

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 93

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 94

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 95
  • Kailayapillai, Ranjan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, IG10 2SF, United Kingdom

      IIF 96
  • Mr Kailayapillai Ranjan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roof Top Guild House, Rollins Street, London, SE15 1EP

      IIF 97

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 98

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 99

    • 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 100

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 101

    • Suite S 4 Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 102
child relation
Offspring entities and appointments
Active 35
  • 1
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140 GBP2019-07-31
    Officer
    2018-10-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 23 - Director → ME
  • 3
    Suite S 4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 56 - Director → ME
  • 4
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 69 - Director → ME
  • 5
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -72,961 GBP2017-12-31
    Officer
    2007-05-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 204d East Wing Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,045 GBP2024-08-31
    Officer
    2017-08-17 ~ now
    IIF 4 - Secretary → ME
  • 7
    ANDREW WEIR HOTELS LIMITED - 2000-08-24
    IBERIAN SHIPPING ENTERPRISES LIMITED - 1986-06-03
    ANGLO-ESTONIAN SHIPPING COMPANY LIMITED - 1976-12-31
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 82 - Director → ME
    2004-06-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    DOSTRADE LIMITED - 1995-10-04
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 77 - Director → ME
    2004-06-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    HID MANAGEMENT LIMITED - 1997-03-10
    PLUMAS LIMITED - 1992-02-25
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 84 - Director → ME
    2004-06-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    KF MANAGEMENT LIMITED - 1997-03-10
    ALTURA LIMITED - 1993-01-18
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 71 - Director → ME
    2004-06-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    HANOVER INTERNATIONAL PLC - 2005-08-10
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-09-17 ~ dissolved
    IIF 74 - Director → ME
    2004-06-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    204d Sterling House Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-11-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,033,022 GBP2024-06-30
    Officer
    2013-05-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    102,589 GBP2024-06-30
    Officer
    2008-02-06 ~ now
    IIF 25 - Director → ME
  • 15
    VIRTUAL WARD LIMITED - 2013-04-05
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2009-11-05 ~ now
    IIF 96 - Director → ME
  • 16
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,051,677 GBP2024-06-30
    Officer
    2015-02-10 ~ now
    IIF 30 - Director → ME
  • 18
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,825,054 GBP2024-06-30
    Officer
    2014-02-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Lloran House, 42a High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 20
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    Suite S4, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    288,845 GBP2024-06-30
    Officer
    2008-06-09 ~ now
    IIF 24 - Director → ME
  • 21
    204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 88 - Director → ME
  • 22
    Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-11-10 ~ dissolved
    IIF 68 - Director → ME
  • 24
    12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 57 - Director → ME
  • 25
    THE PRIVATE OFFICE FX LIMITED - 2013-03-26
    PIRI PIRI UK LIMITED - 2011-11-11
    1 Garden Way, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-13 ~ dissolved
    IIF 90 - Director → ME
  • 26
    9 Brunswick Crescent, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 28
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 55 - Director → ME
  • 29
    PIMCO 2250 LIMITED - 2005-02-03
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 54 - Director → ME
  • 30
    PIMCO 2719 LIMITED - 2007-12-27
    Roof Top Guild House, Rollins Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2007-12-19 ~ dissolved
    IIF 63 - Director → ME
  • 31
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 32
    Suite S 4 Suite S 4sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,955 GBP2024-06-30
    Officer
    2017-11-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    147,192 GBP2024-06-30
    Officer
    2014-01-15 ~ now
    IIF 31 - Director → ME
    2014-01-15 ~ now
    IIF 5 - Secretary → ME
  • 34
    DMWSL 324 LIMITED - 2001-03-09
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ dissolved
    IIF 80 - Director → ME
  • 35
    ACROPOLIS HOTELS LIMITED - 2001-07-31
    Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ dissolved
    IIF 73 - Director → ME
Ceased 46
  • 1
    CARE SUPPORT UK LIMITED - 2009-05-14
    Finance Place, 9 Widecombe Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ 2012-07-10
    IIF 91 - Director → ME
  • 2
    Calderdale Business Park, Club Lane Ovenden, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2005-09-30 ~ 2017-04-27
    IIF 26 - Director → ME
  • 3
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    102 GBP2024-12-31
    Officer
    2000-10-27 ~ 2013-10-24
    IIF 33 - Director → ME
    2001-10-01 ~ 2013-10-24
    IIF 8 - Secretary → ME
  • 4
    KILLIN HOTEL ASSET LIMITED - 2020-05-27
    S 4 204d Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -832,065 GBP2022-12-31
    Officer
    2017-11-14 ~ 2022-09-13
    IIF 70 - Director → ME
  • 5
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    563,918 GBP2024-12-31
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 41 - Director → ME
  • 6
    LLORAN (2008) LIMITED - 2008-08-11
    Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,318 GBP2024-12-31
    Officer
    2008-03-04 ~ 2009-02-13
    IIF 6 - Secretary → ME
  • 7
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2013-08-08
    IIF 83 - Director → ME
  • 8
    EASY CAPTURE LIMITED - 2020-05-05
    ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
    12 Warners Avenue, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,526 GBP2024-11-30
    Officer
    2017-11-10 ~ 2018-09-04
    IIF 67 - Director → ME
    2018-09-05 ~ 2020-07-01
    IIF 3 - Secretary → ME
  • 9
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2014-05-27
    IIF 38 - Director → ME
  • 10
    FINANCE INTERNATIONAL PLC - 2018-08-03
    ARROWJET PUBLIC LIMITED COMPANY - 1986-02-12
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 35 - Director → ME
    2001-07-30 ~ 2013-09-13
    IIF 9 - Secretary → ME
  • 11
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-04-02 ~ 2013-02-25
    IIF 87 - Director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 230 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 86 - Director → ME
  • 13
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2007-11-30 ~ 2012-04-02
    IIF 85 - Director → ME
  • 14
    GALLIARD GROUP LIMITED - 2012-02-13
    Sterling House Langston Road, Third Floor, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2012-02-20
    IIF 76 - Director → ME
  • 15
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 43 - Director → ME
  • 16
    HEADWAY PLC - 2014-11-27
    BEAVERCO PLC - 1991-09-26
    BEAVERFOAM PLC - 1985-10-24
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-12-22 ~ 2013-09-13
    IIF 75 - Director → ME
  • 17
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Officer
    2008-02-06 ~ 2014-06-12
    IIF 65 - Director → ME
  • 18
    HIGHGATE PUBS LIMITED - 2007-07-24
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    45 GBP2022-04-30
    Officer
    2008-02-06 ~ 2014-06-12
    IIF 66 - Director → ME
  • 19
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 45 - Director → ME
  • 20
    INFINITI LEISURE MANAGEMENT LIMITED - 2013-01-14
    PETCHEY (MANAGEMENT & FINANCE) LIMITED - 2012-08-30
    INCORPORATED MANAGEMENT & FINANCE LIMITED - 1994-08-23
    BARKING FINANCE COMPANY LIMITED - 1985-01-25
    Cba Business Solutions Ltd 126, New Walk, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2002-05-10 ~ 2006-02-10
    IIF 81 - Director → ME
    2002-05-10 ~ 2006-02-10
    IIF 13 - Secretary → ME
    2001-03-21 ~ 2002-02-21
    IIF 10 - Secretary → ME
  • 21
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ 2013-09-13
    IIF 62 - Director → ME
  • 22
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -109,148 GBP2024-03-31
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 52 - Director → ME
  • 23
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2009-07-30
    IIF 36 - Director → ME
  • 24
    GHL (SITE 1) LIMITED - 2010-08-19
    BURY GREEN LIMITED - 2010-07-05
    GOODMAYES 16 LIMITED - 2010-05-18
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 44 - Director → ME
  • 25
    Pip House 13 Juliet Way, London Road, Purfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    511 GBP2024-12-31
    Officer
    2000-10-27 ~ 2001-11-29
    IIF 34 - Director → ME
  • 26
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2013-09-13
    IIF 39 - Director → ME
  • 27
    PETCHEY (HOLDINGS) PLC - 2014-08-28
    PETCHEY PROPERTIES PLC - 2000-11-21
    PETCHEY (HOLDINGS) PLC - 1996-03-01
    PETCHEY (CAR SALES) LIMITED - 1994-07-29
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,296,637 GBP2024-12-31
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 78 - Director → ME
    2002-06-14 ~ 2013-09-13
    IIF 18 - Secretary → ME
  • 28
    SAVE INVESTMENTS LIMITED - 2013-04-19
    EVER 1573 LIMITED - 2002-01-11
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,147,052 GBP2024-12-31
    Officer
    2005-04-29 ~ 2013-09-13
    IIF 79 - Director → ME
  • 29
    Docksmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 59 - Director → ME
  • 30
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,571,145 GBP2024-12-31
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 61 - Director → ME
  • 31
    PETCHEY INDUSTRIAL (DEPTFORD) LIMITED - 2014-05-09
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,458,431 GBP2024-12-31
    Officer
    2013-07-09 ~ 2013-09-13
    IIF 60 - Director → ME
  • 32
    GALLIARD INVESTMENTS LIMITED - 2012-05-28
    LEASEHOOD LIMITED - 1999-01-14
    Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 46 - Director → ME
  • 33
    GALLIARD ISLINGTON LIMITED - 2012-05-28
    GALLIARD INTERIORS LIMITED - 2009-11-13
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 42 - Director → ME
  • 34
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-10-27 ~ 2013-09-13
    IIF 32 - Director → ME
    2001-10-01 ~ 2013-09-13
    IIF 7 - Secretary → ME
  • 35
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2004-11-08
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2003-11-03 ~ 2004-10-26
    IIF 72 - Director → ME
  • 36
    Roof Top Guild House, Rollins Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -937,342 GBP2024-12-31
    Officer
    2006-01-03 ~ 2017-01-23
    IIF 49 - Director → ME
  • 37
    PIMCO 2264 LIMITED - 2005-03-22
    The Mews, Saint Nicholas Mews, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -357,081 GBP2017-02-28
    Officer
    2006-11-02 ~ 2017-01-23
    IIF 48 - Director → ME
  • 38
    PIMCO 2309 LIMITED - 2005-10-12
    The Mews, Saint Nicholas Lane, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -279,562 GBP2017-06-30
    Officer
    2006-11-02 ~ 2006-11-02
    IIF 51 - Director → ME
  • 39
    The Mews, St Nicholas Lane, Lews, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -322,152 GBP2017-07-31
    Officer
    2006-11-02 ~ 2006-11-02
    IIF 50 - Director → ME
  • 40
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 58 - Director → ME
  • 41
    INTERCEDE 1753 LIMITED - 2001-12-04
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2013-09-13
    IIF 11 - Secretary → ME
  • 42
    Suite 2, Second Floor, 760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    940,221 GBP2024-05-31
    Officer
    2016-09-14 ~ 2025-04-03
    IIF 1 - Secretary → ME
  • 43
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 22 - Director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 47 - Director → ME
  • 45
    YOURKEYZ LIMITED - 2018-08-25
    DAWSON PROP TECH LIMITED - 2017-06-16
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,472,367 GBP2020-03-31
    Officer
    2019-11-28 ~ 2021-04-23
    IIF 89 - Director → ME
  • 46
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-09-13
    IIF 40 - Director → ME

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