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 companies10 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 2911, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 30 IIF 3129, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 32Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 33
- 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 38
- 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 42
- 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 43
- 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 44
- 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 48
- 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 5914855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6015655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6116159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6216496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6316500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 641, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 65 IIF 66 IIF 67 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 71 IIF 7210, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 7310, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Flat 10, Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 86
- English born in June 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies29, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 87
- English director born in June 1969
Narayan, Siva, Dr
Resident in England
Registered addresses and corresponding companies - British born in June 1969Registered addresses and corresponding companies
Narayn, Siva, Dr
- British born in July 1970Registered addresses and corresponding companies
Narayn, Siva, Dr
11, King Edward Court, Elm Road Wembley, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 92
- British Registered addresses and corresponding companies
Narayn, Siva, Dr
- 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 97
- Registered addresses and corresponding companies
Narayan, Siva, Professor
29, Blenheim Garden, Wembley, HA9 7NP, United Kingdom
IIF 98
- Registered addresses and corresponding companies
Narayan, Siva, Dr
14566645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9914855801 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10015655331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10116159497 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10216496821 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10316500942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1041, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 105 IIF 106 IIF 107 (more)1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 1091, Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 1101, Canada Square, Canary Wharf, London, Surrey, E14 5AA, United Kingdom
IIF 11110, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 11210, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 113 IIF 114 IIF 115 (more)29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 125
- Registered addresses and corresponding companies
Narayana, Siva, Dr
22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 126
- Registered addresses and corresponding companies
Narayn, Siva, Dr
22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 12710 Tandridge Court, Mulgrave Road, Sutton, SM2 6LH, United Kingdom
IIF 128 IIF 129 IIF 130 (more)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 13329 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 13429, Blenheim Gardens, Wembley, HA9 7NP, United Kingdom
IIF 135 IIF 136 IIF 137Flat 11, King Edward Court, Elm Road, Wembley, HA9 7DQ, United Kingdom
IIF 138Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 139 IIF 140
- Registered addresses and corresponding companies
Narayan, Dr Siva, Prof
29 Blenheim Gardens, Wembley, HA9 7NP, England
IIF 141
- 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 145
- Registered addresses and corresponding companies
Narayn, Siva
Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, England
IIF 146
Related profiles found in government register
Offspring entities and appointments
57
- 1
DEBENHAMS FINANCIAL SERVICES LIMITED
- 2020-02-10 1194428710, Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 34 - Director → ME2019-04-12 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 2
1CASH LTD
0815749222 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 133 - Secretary → ME - 3
1WALLET LTD
08573214Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 45 - Director → ME2013-06-18 ~ dissolvedIIF 139 - Secretary → ME - 410 Mulgrave Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 36 - Director → ME2017-05-25 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 99 - Secretary → MEPerson with significant control2023-01-03 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 40 - Director → ME2018-11-28 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2018-11-28 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → 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 111 - Secretary → MEPerson with significant control2022-04-28 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 121 - Secretary → MEPerson with significant control2022-04-26 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → 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 122 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 1029 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 89 - Director → ME2017-12-06 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 144 - 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 124 - Secretary → MEPerson with significant control2022-05-09 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 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 101 - Secretary → MEPerson with significant control2024-04-17 ~ dissolvedIIF 61 - 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 39 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 130 - Secretary → MEPerson with significant control2019-07-09 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 15Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 90 - Director → ME2009-06-05 ~ dissolvedIIF 93 - Secretary → ME
- 16
CEYLON & FOREIGN TRADES LTD
1078872729 Blenheim Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 37 - Director → ME2017-05-25 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 17
DEV ASSOCIATES LIMITED
0679680031 Stanley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 91 - Director → ME2009-01-21 ~ 2009-01-27IIF 96 - Secretary → ME - 18
DOLLAR CORPORATION LTD
1384757810 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 23 - Director → ME2022-01-13 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2022-01-13 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 19
FOCUS GROUP LIMITED
1038959410 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-09-22 ~ dissolvedIIF 88 - Director → ME2016-09-22 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 20
FOCUSINFOTECH.LTD LIMITED
1038624929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 97 - Director → ME2016-09-20 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 145 - Has significant influence or control → OE - 21
GANGES FOODS LIMITED
0806480122 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 48 - Director → ME - 22
GOSIINGS LTD
1362963110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 20 - Director → ME2021-09-17 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2021-09-17 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 23
IBANK CORPORATION LIMITED
107699591, Canada Square, Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2017-05-15 ~ nowIIF 87 - Director → ME - 24
IBANK PLATFORM LTD
0847402237th Floor 1, Canada Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-04-04 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 50% but less than 75% → OE - 25
IMOBILE LTD
08572344Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 46 - Director → ME2013-06-17 ~ dissolvedIIF 140 - Secretary → ME - 26
IMONEY LTD
130790911, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 12 - Director → ME2020-12-14 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2020-12-14 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 27
INFORMATION TECHNOLOGY ALLIANCE LTD
0822479622 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 44 - Director → ME2012-09-21 ~ dissolvedIIF 127 - Secretary → ME - 28
INFORMATION TECHNOLOGY ASSOCIATION LTD
06948279Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 31 - Director → ME - 29
INTERNATIONAL SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
06929368Empire House, 1 Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 92 - Director → ME2009-06-10 ~ dissolvedIIF 94 - Secretary → ME - 30
IPURSE LTD
08572327Flat 22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 47 - Director → ME2013-06-17 ~ dissolvedIIF 146 - Secretary → ME - 3127 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 86 - Has significant influence or control → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control over the trustees of a trust → OE
- 32
LIBRA ASSOSIATION LTD
1378771710 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 16 - Director → ME2021-12-07 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2021-12-07 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 33
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 110 - Secretary → MEPerson with significant control2020-05-29 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 34
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 120 - Secretary → MEPerson with significant control2022-02-28 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 35
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 104 - Secretary → MEPerson with significant control2025-06-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 36
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 103 - Secretary → MEPerson with significant control2025-06-04 ~ 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 - 37
MBSL FINANCE LTD
1354332110 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 21 - Director → ME2021-08-02 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2021-08-02 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 38
MCCOLLS FINANCIAL SERVICES LTD
1240008410 Tandridge Court Mulgrave Road, Sutton, United KingdomActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 38 - Director → ME2020-01-13 ~ nowIIF 128 - Secretary → MEPerson with significant control2020-01-13 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 39
MCCOLLS MONEY LIMITED
1239999210 Tandridge Court Mulgrave Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 41 - Director → ME2020-01-13 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2020-01-13 ~ dissolvedIIF 56 - Has significant influence or control → OE - 40
MEDIVATION LTD
152061481 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 9 - Director → ME2023-10-12 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MINORITY PARTY LTD
144453771 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 8 - Director → ME2022-10-26 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 42
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 100 - Secretary → MEPerson with significant control2025-04-08 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 43
PAIY LTD
156447134385, 15644713 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 18 - Director → ME2024-04-14 ~ nowIIF 115 - Secretary → MEPerson with significant control2024-04-14 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PAYM LTD
161594974385, 16159497 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-02 ~ dissolvedIIF 4 - Director → ME2025-01-02 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2025-01-02 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 45
QUANTUM BNK LTD
148221841 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 17 - Director → ME2023-04-24 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2023-04-24 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 46
RESTART ENERGY LIMITED
1109358929 Blenheim Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 35 - Director → ME2017-12-04 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2017-12-04 ~ dissolvedIIF 51 - Has significant influence or control → OE - 47
RICHARD PIERIS LIMITED
155041701 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ dissolvedIIF 10 - Director → ME2024-02-19 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2024-02-19 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 48Empire House, 1, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-12 ~ dissolvedIIF 30 - Director → ME2009-06-12 ~ dissolvedIIF 95 - Secretary → ME
- 49
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 116 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 50
ULTIMATE FOREX MANAGER LIMITED
07192729Flat 11 King Edward Court, Elm Road, Wembley, United KingdomDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 33 - Director → ME2010-03-17 ~ dissolvedIIF 138 - Secretary → ME - 51
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 112 - Secretary → MEPerson with significant control2021-07-29 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 52
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 114 - Secretary → MEPerson with significant control2022-04-25 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 53
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 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 54
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 108 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 5522 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-20 ~ dissolvedIIF 126 - Secretary → ME
- 56
WORLD WHO'S WHO LTD
0845572710 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 42 - Director → ME - 57
£PAY LTD
1135849729 Blenheim Gardens, Wembley, United KingdomActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 32 - Director → ME2018-05-12 ~ nowIIF 135 - Secretary → MEPerson with significant control2018-05-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.