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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

Narayan, Siva, Dr

    Related profiles found in government register
  • Narayan, Siva, Dr
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16159497 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • icon of address 16496821 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • icon of address 16500942 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • icon of address 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 4

    • icon of address 10, Tandridge Court, Sutton, SM2 6LH, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Narayan, Siva, Dr
    British consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Narayan, Siva, Dr
    British cto born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14855801 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Narayan, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayn, Siva, Dr
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

    • icon of address 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 30
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

    • icon of address 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 32

    • icon of address 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 33 IIF 34
  • Narayn, Siva, Dr.
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Narayn, Siva, Dr.
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayana, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Mulgrave Road, Sutton, SM2 6LH, England

      IIF 39
  • Narayn, Siva, Dr
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Narayn, Siva, Dr
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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

    • icon of address 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 45
  • Dr Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

    • icon of address 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 48

    • icon of address 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Dr. Siva Narayn
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Siva Narayan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Narayan, Siva, Dr
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 84
  • Narayan, Siva, Dr
    English director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 85

    • icon of address 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 86
  • Narayan, Dr Siva, Prof
    English ceo born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 87
  • Narayan, Siva, Professor

    Registered addresses and corresponding companies

    • icon of address 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 88
  • Narayan, Siva, Dr

    Registered addresses and corresponding companies
  • Narayana, Siva, Dr

    Registered addresses and corresponding companies

    • icon of address 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England

      IIF 116
  • Narayn, Siva, Dr

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 123

    • icon of address 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 124

    • icon of address 29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom

      IIF 125 IIF 126 IIF 127

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

      IIF 128 IIF 129
  • Narayan, Dr Siva, Prof

    Registered addresses and corresponding companies

    • icon of address 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 130
  • Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37th Floor, 1, Canada Square, London, E14 5AB, England

      IIF 131

    • icon of address 29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom

      IIF 132

    • icon of address 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 133
  • Prof Dr Siva Narayan
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Blenheim Gardens, Wembley, HA9 7NP, England

      IIF 134
  • Narayn, Siva

    Registered addresses and corresponding companies

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

      IIF 135
child relation
Offspring entities and appointments
Active 51
  • 1
    DEBENHAMS FINANCIAL SERVICES LIMITED - 2020-02-10
    icon of address 10, Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2019-04-12 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 123 - Secretary → ME
  • 3
    icon of address Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2013-06-18 ~ dissolved
    IIF 128 - Secretary → ME
  • 4
    icon of address 10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2017-05-25 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 7 - Director → ME
    icon of calendar 2023-01-03 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2018-11-28 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2022-04-28 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2022-04-26 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-17 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2024-02-17 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2017-12-06 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 11
    icon of address 1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 6 - Director → ME
    icon of calendar 2022-05-09 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 4 - Director → ME
    icon of calendar 2024-04-17 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 37th Floor 1 , Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    icon of address 37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 29 - Director → ME
    icon of calendar 2019-07-09 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 29 Blenheim Gardens, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2017-05-25 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    icon of address 10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2022-01-13 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    icon of address 10 Mulgrave Road, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2021-09-30
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2016-09-22 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2016-09-20 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 19
    icon of address 22 Comstock Court, Atlip Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 20
    icon of address 10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2021-09-17 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 1, Canada Square, Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 84 - Director → ME
  • 22
    icon of address 37th Floor 1, Canada Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2013-06-17 ~ dissolved
    IIF 129 - Secretary → ME
  • 24
    icon of address 1, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2020-12-14 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 22 Comstock Court, Atlip Road Wembley, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 117 - Secretary → ME
  • 26
    icon of address Flat 22 Comstock Court, Atlip Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2013-06-17 ~ dissolved
    IIF 135 - Secretary → ME
  • 27
    icon of address 27 Hay Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control → OE
  • 28
    icon of address 10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2021-12-07 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 1, Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2020-05-29 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 30
    icon of address 1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2022-02-28 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 3 - Director → ME
    icon of calendar 2025-06-06 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 32
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 2 - Director → ME
    icon of calendar 2025-06-04 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 10 Tandridge Court, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-02 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2021-08-02 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 35 - Director → ME
    icon of calendar 2020-01-13 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 35
    icon of address 10 Tandridge Court Mulgrave Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 38 - Director → ME
    icon of calendar 2020-01-13 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    IIF 53 - Has significant influence or control → OE
  • 36
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2023-10-12 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2022-10-26 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 4385, 14855801 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 9 - Director → ME
    icon of calendar 2025-04-08 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 5 - Director → ME
    icon of calendar 2024-04-14 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 1 - Director → ME
    icon of calendar 2025-01-02 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-24 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2023-04-24 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 29 Blenheim Gardens, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2017-12-04 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 43
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2024-02-19 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2022-03-02 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 10, Tandridge Court Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2021-07-29 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 1 Canada Square, Canary Wharf, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2022-04-25 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 48
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2024-01-23 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 22 Comstock Court, Atlip Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 116 - Secretary → ME
  • 50
    icon of address 10 Mulgrave Road, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 39 - Director → ME
  • 51
    icon of address 29 Blenheim Gardens, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 30 - Director → ME
    icon of calendar 2018-05-12 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.