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

Narayan, Siva, Dr

    Related profiles found in government register
  • 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 26
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39
  • Narayn, Siva

    Registered addresses and corresponding companies

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

      IIF 40
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

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

      IIF 41
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48
  • 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 52
  • 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 53
  • Narayan, Siva, Dr
    British consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Narayan, Siva, Dr
    British cto born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Murray Road, London, London, W5 4DA, United Kingdom

      IIF 55
  • Narayan, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85
  • Narayn, 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 90

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

      IIF 91

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

      IIF 92
  • 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 93
  • 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 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99
  • 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
child relation
Offspring entities and appointments
Active 49
  • 1
    DEBENHAMS FINANCIAL SERVICES LIMITED - 2020-02-10
    10, Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 80 - Director → ME
    2019-04-12 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 49 - Director → ME
    2013-06-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 83 - Director → ME
    2017-05-25 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 5
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 79 - Director → ME
    2023-01-03 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 6
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 87 - Director → ME
    2018-11-28 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 7
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 64 - Director → ME
    2022-04-28 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 8
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 72 - Director → ME
    2022-04-26 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 9
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 76 - Director → ME
    2024-02-17 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 44 - Director → ME
    2017-12-06 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 11
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2022-05-09 ~ now
    IIF 71 - Director → ME
    2022-05-09 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 12
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 57 - Director → ME
    2024-04-17 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    37th Floor 1 , Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 14
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 81 - Director → ME
    2019-07-09 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 15
    29 Blenheim Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 84 - Director → ME
    2017-05-25 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 16
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 77 - Director → ME
    2022-01-13 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 17
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2021-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 43 - Director → ME
    2016-09-22 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 53 - Director → ME
    2016-09-20 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 19
    22 Comstock Court, Atlip Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 20
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 73 - Director → ME
    2021-09-17 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 21
    1, Canada Square, Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2017-05-15 ~ now
    IIF 45 - Director → ME
  • 22
    37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 50 - Director → ME
    2013-06-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 24
    1, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 62 - Director → ME
    2020-12-14 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 25
    22 Comstock Court, Atlip Road Wembley, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 47 - Director → ME
    2012-09-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 51 - Director → ME
    2013-06-17 ~ dissolved
    IIF 40 - Secretary → ME
  • 27
    27 Hay Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 28
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 67 - Director → ME
    2021-12-07 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    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
  • 29
    1, Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 63 - Director → ME
    2020-05-29 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 30
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 78 - Director → ME
    2022-02-28 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 31
    10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 74 - Director → ME
    2021-08-02 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 32
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2020-01-13 ~ now
    IIF 88 - Director → ME
    2020-01-13 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 33
    10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2020-01-13 ~ now
    IIF 89 - Director → ME
    2020-01-13 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 127 - Has significant influence or control → OE
  • 34
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 59 - Director → ME
    2023-10-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 58 - Director → ME
    2022-10-26 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 55 - Director → ME
    2025-04-08 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 70 - Director → ME
    2024-04-14 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 65 - Director → ME
    2025-01-02 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 39
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-24 ~ now
    IIF 68 - Director → ME
    2023-04-24 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 40
    29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 82 - Director → ME
    2017-12-04 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 41
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 60 - Director → ME
    2024-02-19 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 75 - Director → ME
    2022-03-02 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 43
    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 11 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 44
    1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 69 - Director → ME
    2022-04-25 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 46
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 56 - Director → ME
    2024-01-23 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 48
    10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 46 - Director → ME
  • 49
    29 Blenheim Gardens, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2018-05-12 ~ now
    IIF 85 - Director → ME
    2018-05-12 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.