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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

Payne, Ian Michael

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • 283, Westferry Road, London, E14 3RS

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 25
  • 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 73
  • 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 78

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

      IIF 79 IIF 80
  • 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 81
  • Paye, Ian Michael
    English born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 82
  • Paye, Ian Michael
    English accountant born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Paye, Ian Michael
    British

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95
  • Pays, Ian Michael
    British

    Registered addresses and corresponding companies

    • Watermans House, 1 Glenaffric Avenue, London, E14 3BW

      IIF 96
  • Mr Ian Michael Paye
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • 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 131
child relation
Offspring entities and appointments 86
  • 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 26 - 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 5 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → 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 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 99 - 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 87 - 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 45 - 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 65 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 126 - 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 66 - Director → ME
  • 8
    BEST DOLLAR EXCHANGE LONDON LIMITED
    15095748
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → 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 35 - Director → ME
  • 10
    BRAMWELL HOLDINGS LIMITED
    05838752
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ 2007-10-01
    IIF 129 - Secretary → ME
  • 11
    C A ELECTRICS ( LONDON ) LIMITED
    08703780
    283 Westferry Road, London
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ 2025-11-12
    IIF 17 - Director → ME
    2013-09-24 ~ 2013-10-01
    IIF 16 - Director → ME
  • 12
    CABWORLD CABS LIMITED
    07611095
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 34 - Director → ME
  • 13
    CRUISE PARKING LIMITED
    05966858
    283 Westferry Road, London
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-01
    IIF 89 - 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 82 - Director → ME
  • 15
    CVR AUTOMOTIVE LIMITED - now
    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 (3 parents)
    Officer
    2017-01-04 ~ 2017-01-04
    IIF 54 - Director → ME
  • 16
    CVR COMMERCIALS LIMITED
    09187252
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ 2014-08-26
    IIF 58 - Director → ME
  • 17
    DIAMOND RESIDENTIAL LIMITED
    07558100
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 31 - Director → ME
    2011-03-09 ~ 2011-04-01
    IIF 32 - Director → ME
  • 18
    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 8 - Director → ME
  • 19
    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 13 - Director → ME
    Person with significant control
    2025-12-22 ~ 2025-12-31
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 20
    EAST END BUTCHER LIMITED
    10245719
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 21
    FEWELL TRADING LIMITED
    04684616
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2012-11-01
    IIF 37 - Director → ME
    2003-04-17 ~ 2006-03-01
    IIF 128 - Secretary → ME
  • 22
    FFTB CONSULTANTS LIMITED
    10177477 16047075
    283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 41 - Director → ME
    2016-05-12 ~ 2016-07-01
    IIF 40 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 23
    FFTB CONSULTANTS LIMITED
    16047075 10177477
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 24
    FIRST CALL SPECIALISTS LTD
    08282591
    45 The Village, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-12-01
    IIF 33 - Director → ME
  • 25
    FLAMBOYANT FLOORING LIMITED
    09839865
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 59 - Director → ME
  • 26
    FLYFIT LEISURE WEAR LIMITED
    16830690
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 27
    FORTY WINKS BLOODSTOCK LIMITED
    16017718
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 28
    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 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HADLEY ESTATES LIMITED
    - now 05325865
    HADLEY CONSULTANTS LIMITED
    - 2015-03-12 05325865
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (8 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 42 - Director → ME
    2006-03-01 ~ 2007-11-01
    IIF 91 - Director → ME
    2013-02-01 ~ 2015-04-04
    IIF 51 - Director → ME
    2005-02-01 ~ 2005-04-01
    IIF 96 - Secretary → ME
  • 30
    HALL PROPERTY SERVICES (ESSEX) LIMITED
    06872886
    32 Acorn Avenue, Braintree, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ 2009-04-16
    IIF 85 - Director → ME
  • 31
    HOWLAND ACCOUNTANCY SERVICES LIMITED
    06655455
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 32
    HOWLAND CONSULTANTS LIMITED
    05214031 08995768
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 72 - Director → ME
    2004-08-31 ~ 2005-02-17
    IIF 130 - Secretary → ME
  • 33
    HOWLAND CONSULTANTS LIMITED
    08995768 05214031
    283 Westferry Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 34
    JACOS CONTRACTS LIMITED
    06998883
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 47 - Director → ME
    2009-08-24 ~ 2011-10-11
    IIF 71 - Director → ME
  • 35
    KB PERSONAL SHOPPING LIMITED
    17009568
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ 2026-02-16
    IIF 14 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-16
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 36
    KELLNER PROPERTIES LIMITED
    10925708
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 37
    LISMORE CONSULTANTS LIMITED
    08583811
    Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2013-06-25 ~ 2013-06-27
    IIF 64 - Director → ME
  • 38
    LITTLE VENICE PROPERTY COMPANY LIMITED
    09486816
    29 Oakwood Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-04-04
    IIF 27 - Director → ME
  • 39
    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 86 - Director → ME
    2008-11-20 ~ dissolved
    IIF 94 - Secretary → ME
  • 40
    M HERATY CONSULTANTS LIMITED
    09263343
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2014-10-24
    IIF 63 - Director → ME
  • 41
    MAPLE MANOR MANAGEMENT LIMITED
    10340905
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-22 ~ 2026-01-01
    IIF 2 - Director → ME
  • 42
    MAPLE MANOR PROPERTY COMPANY LIMITED
    12560180
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2026-01-01
    IIF 23 - Director → ME
  • 43
    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 48 - Director → ME
  • 44
    MCLARENS GROUP LIMITED
    13695382
    283 Westferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 76 - Director → ME
  • 45
    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 28 - Director → ME
  • 46
    MOOREHOUSE MANAGEMENT LIMITED
    05302792
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ now
    IIF 11 - Director → ME
    2005-02-01 ~ 2005-04-15
    IIF 131 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 47
    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 88 - Director → ME
  • 48
    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 29 - Director → ME
  • 49
    N E P & H LIMITED
    15250272
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-07-14
    IIF 75 - Director → ME
    Person with significant control
    2023-10-31 ~ 2023-11-28
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 50
    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 25 - Director → ME
  • 51
    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 43 - Director → ME
  • 52
    ONE FOR THE TEAM SYNDICATE LIMITED
    13466405
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 53
    PAN ASIA EXPRESS LIMITED
    07504938
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 49 - Director → ME
  • 54
    PLANT INC LIMITED
    13890604
    7 Wapping High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ 2022-02-08
    IIF 77 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-02-08
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 55
    POPLAR TRANSPORT LIMITED
    08995744
    283 Westferry Road, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 56
    POWER CONSTRUCTIONS AND MAINTENANCE LIMITED
    09752878
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ 2016-08-01
    IIF 70 - Director → ME
  • 57
    QUENTIN CABS LIMITED
    06754385
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 30 - Director → ME
    2008-11-20 ~ 2008-12-14
    IIF 90 - Director → ME
  • 58
    RECORD COLLECTIONS LIMITED
    06009210
    283 Westferry Road, Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 50 - Director → ME
  • 59
    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 3 - Director → ME
  • 60
    REGENCY HAMMOND LIMITED
    07972050
    283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2013-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 61
    RENNY INNS LIMITED
    09390815 11325142
    283 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-01
    IIF 57 - Director → ME
  • 62
    RENNY INNS LIMITED
    11325142 09390815
    143 Fenchurch Street Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 78 - Director → ME
  • 63
    RIVERVIEW TRADING COMPANY LIMITED
    06788364
    283 Westferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2009-05-05
    IIF 84 - Director → ME
  • 64
    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 39 - Director → ME
  • 65
    SERVICE GROUP (LONDON) LIMITED
    07100771
    283 Westferry Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2010-06-01
    IIF 92 - Director → ME
    2015-01-16 ~ 2015-05-01
    IIF 44 - Director → ME
  • 66
    SOUTHERN CONSTRUCTION (NEWBUILD) LIMITED
    13522161
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ 2021-08-10
    IIF 74 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-08-10
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 67
    STIAN MANAGEMENT LIMITED
    06869481
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 36 - Director → ME
    2009-04-03 ~ 2009-04-16
    IIF 83 - Director → ME
  • 68
    SUREPRO LIMITED
    09709809
    283 283 Westferry Road, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    2015-07-30 ~ 2015-07-31
    IIF 7 - Director → ME
  • 69
    SUTTON TROPICAL LIMITED
    09655860
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 56 - Director → ME
  • 70
    TAYLOR MADE CONSTRUCTION (SE) LIMITED
    15507646
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ 2025-03-14
    IIF 79 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-03-14
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 71
    THE ELECTRIC CAB COMPANY LIMITED
    10688282
    283 Westferry Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ 2017-05-01
    IIF 61 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 72
    THE MAPLE MANOR HOTEL LIMITED
    10310269
    283 Westferry Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2016-08-04
    IIF 53 - Director → ME
  • 73
    THE RECRUITER ACADEMY LIMITED
    10900896
    51 Walkern Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ 2017-11-30
    IIF 6 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-11-30
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 74
    THE SECURE LUGGAGE COMPANY LIMITED
    06233428
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 75
    THE SUSTAINABLE PARKING COMPANY LIMITED
    07523198
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 73 - Director → ME
  • 76
    THE WINELODGE PARTNERSHIP LIMITED
    10709001 12078201
    283 Westferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 69 - Director → ME
  • 77
    THE WINELODGE PARTNERSHIP LIMITED
    12078201 10709001
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 78
    TRUCKSURE LIMITED
    08028485
    31 Berwood Road, Corringham, Stanford-le-hope, England
    Active Corporate (2 parents)
    Officer
    2017-04-01 ~ 2020-05-01
    IIF 18 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-05-01
    IIF 119 - Ownership of shares – 75% or more → OE
  • 79
    UK CONSULTANT SERVICES LIMITED
    16036875
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 80
    UK FIRE CARE LIMITED
    16310717
    283 Westferry Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 81
    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 93 - Director → ME
  • 82
    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 81 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 83
    WESTFERRY TRAVEL EXTRA SERVICES LIMITED
    15082813
    283 Westferry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 84
    WINE LODGE HOLDINGS LIMITED
    07026707
    143 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ 2012-11-01
    IIF 95 - Secretary → ME
  • 85
    XP HEATING LIMITED
    07498281
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 1 - Director → ME
  • 86
    YELLOW AND YELLOW LIMITED
    08073642
    283 Westferry Road, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2014-07-22
    IIF 52 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.