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
Individuals in focus
Narayan, Siva, Dr
- British born in June 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 114855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 316159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 416496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 516500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 61, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 121, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 131, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 1410, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 1510, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 24
- British director born in June 1969
Narayan, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Narayn, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Narayn, Siva, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Narayn, Siva, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 35
- British director born in June 1969
Narayn, Siva, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Narayana, Siva, Dr
Resident in England
Registered addresses and corresponding companies10, Mulgrave Road, Sutton, SM2 6LH, England
IIF 39
- British born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companiesFlat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 40
- British director born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 41
- British finance director born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British financial controller born in June 1969
Narayn, Siva, Dr
Resident in England
Registered addresses and corresponding companies22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 45
- British born in June 1969
Dr Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Dr. Siva Narayn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Dr Siva Narayan
Resident in United Kingdom
Registered addresses and corresponding companies14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5614855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5715655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5816159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5916496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6016500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 611, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 62 IIF 63 IIF 64 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 68 IIF 6910, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 7010, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 71 IIF 72 IIF 73 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 83
- English born in June 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 84
- English director born in June 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies - English ceo born in June 1969
Narayan, Dr Siva, Prof
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 87
- Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 88
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8914855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9015655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9116159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9216496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9316500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 941, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 95 IIF 96 IIF 97 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 991, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 1001, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 10110, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 10210, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 103 IIF 104 IIF 105 (more)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 115
- Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 116
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 11710 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 118 IIF 119 IIF 120 (more)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 12329 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 12429, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 125 IIF 126 IIF 127Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 128 IIF 129
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 130
- English born in June 1969
Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies - English born in June 1969
Prof Dr Siva Narayan
Resident in England
Registered addresses and corresponding companies29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 134
- Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 135
Related profiles found in government register
Offspring entities and appointments
51
- 1
DEBENHAMS FINANCIAL SERVICES LIMITED
- 2020-02-10 1194428710, Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 31 - Director → ME2019-04-12 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 2
1CASH LTD
0815749222 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 123 - Secretary → ME - 3
1WALLET LTD
08573214Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 42 - Director → ME2013-06-18 ~ dissolvedIIF 128 - Secretary → ME - 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 33 - Director → ME2017-05-25 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 5
ALLIONZ LTD
145666454385, 14566645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 1 - Director → ME2023-01-03 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 6
ALTAIR GROUP LTD
1170030510 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-11-28 ~ dissolvedIIF 37 - Director → ME2018-11-28 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 7
AMBANI GROUP LIMITED
140760731 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 14 - Director → ME2022-04-28 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 8
AMBANI LIMITED
140702251 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 26 - Director → ME2022-04-26 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 9
ARPICO LIMITED
154977961 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-17 ~ dissolvedIIF 22 - Director → ME2024-02-17 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1029 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 86 - Director → ME2017-12-06 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 111 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 19 - Director → ME2022-05-09 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2022-05-09 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 12
CAPITAL MARKET ASSOCIATION
156553314385, 15655331 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 3 - Director → ME2024-04-17 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2024-04-17 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1337th Floor 1 , Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 1437th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-07-09 ~ nowIIF 29 - Director → ME2019-07-09 ~ nowIIF 120 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 15
CEYLON & FOREIGN TRADES LTD
1078872729 Blenheim Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 34 - Director → ME2017-05-25 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 16
DOLLAR CORPORATION LTD
1384757810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 23 - Director → ME2022-01-13 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 17
FOCUS GROUP LIMITED
1038959410 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-09-22 ~ dissolvedIIF 85 - Director → ME2016-09-22 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 18
FOCUSINFOTECH.LTD LIMITED
1038624929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 87 - Director → ME2016-09-20 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 134 - Has significant influence or control → OE - 19
GANGES FOODS LIMITED
0806480122 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 45 - Director → ME - 20
GOSIINGS LTD
1362963110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 20 - Director → ME2021-09-17 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 21
IBANK CORPORATION LIMITED
107699591, Canada Square, Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2017-05-15 ~ nowIIF 84 - Director → ME - 22
IBANK PLATFORM LTD
0847402237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 50% but less than 75% → OE - 23
IMOBILE LTD
08572344Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 43 - Director → ME2013-06-17 ~ dissolvedIIF 129 - Secretary → ME - 24
IMONEY LTD
130790911, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 12 - Director → ME2020-12-14 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 25
INFORMATION TECHNOLOGY ALLIANCE LTD
0822479622 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 41 - Director → ME2012-09-21 ~ dissolvedIIF 117 - Secretary → ME - 26
IPURSE LTD
08572327Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 44 - Director → ME2013-06-17 ~ dissolvedIIF 135 - Secretary → ME - 2727 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 83 - Has significant influence or control → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Has significant influence or control as a member of a firm → OE
- 28
LIBRA ASSOSIATION LTD
1378771710 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 16 - Director → ME2021-12-07 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 29
LIFELINE GLOBAL LIMITED
126328171, Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 13 - Director → ME2020-05-29 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 30
LONDON DIGITAL ASSET EXCHANGE LTD
139437321 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 28 - Director → ME2022-02-28 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 31
LONDON SCHOOL OF ENGINEERING LTD
165009424385, 16500942 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-06 ~ dissolvedIIF 6 - Director → ME2025-06-06 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2025-06-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 32
LONDON SCHOOL OF TECHNOLOGY LIMITED
164968214385, 16496821 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-06-04 ~ dissolvedIIF 5 - Director → ME2025-06-04 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2025-06-04 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 33
MBSL FINANCE LTD
1354332110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 21 - Director → ME2021-08-02 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 34
MCCOLLS FINANCIAL SERVICES LTD
1240008410 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 35 - Director → ME2020-01-13 ~ nowIIF 118 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 35
MCCOLLS MONEY LIMITED
1239999210 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 38 - Director → ME2020-01-13 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 53 - Has significant influence or control → OE - 36
MEDIVATION LTD
152061481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 9 - Director → ME2023-10-12 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
MINORITY PARTY LTD
144453771 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 8 - Director → ME2022-10-26 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 38
NUMANUFACTURING IOT & AI TECHNOLOGIES LTD
148558014385, 14855801 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-04-08 ~ dissolvedIIF 2 - Director → ME2025-04-08 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2025-04-08 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 39
PAIY LTD
156447134385, 15644713 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 18 - Director → ME2024-04-14 ~ nowIIF 105 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PAYM LTD
161594974385, 16159497 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-02 ~ dissolvedIIF 4 - Director → ME2025-01-02 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2025-01-02 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 41
QUANTUM BNK LTD
148221841 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 17 - Director → ME2023-04-24 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2023-04-24 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 42
RESTART ENERGY LIMITED
1109358929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 32 - Director → ME2017-12-04 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 48 - Has significant influence or control → OE - 43
RICHARD PIERIS LIMITED
155041701 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ dissolvedIIF 10 - Director → ME2024-02-19 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THE FINANCE CORP LTD
139484191 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 27 - Director → ME2022-03-02 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 45
UNITED CAPITAL HOLDINGS LTD
1353746010, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 15 - Director → ME2021-07-29 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 46
VICTOR VENTURES LIMITED
140677551 Canada Square, Canary Wharf, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 25 - Director → ME2022-04-25 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 47
WAIKERS LIMITED
154260751 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 48
WALKERS CORPORATE LIMITED
154342801 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-01-23 ~ dissolvedIIF 7 - Director → ME2024-01-23 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 4922 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-20 ~ dissolvedIIF 116 - Secretary → ME
- 50
WORLD WHO'S WHO LTD
0845572710 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 39 - Director → ME - 51
£PAY LTD
1135849729 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 30 - Director → ME2018-05-12 ~ nowIIF 125 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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